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Compliance Analyst

1 week ago

India Teamware Solutions Full time

At Teamware Solutions, we are seeking a Compliance Analyst to join our team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.

Responsibilities:
  • Conduct KYC and AML reviews in line with regulatory standards and internal policies.
  • Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for both individual and corporate clients.
  • Ensure accurate and timely processing of KYC information and client data verification.
  • Stay up-to-date with current AML/KYC regulations and emerging risks to ensure compliance.
  • Use AML/KYC tools and systems effectively to investigate and mitigate risks.
  • Collaborate with other departments to address compliance-related issues and ensure a smooth onboarding process.