AML Kyc Analyst

18 hours ago

Bangalore, India Teamware Solutions Full time

# ; Job Title: AML KYC Analyst / Senior Analyst # ; Location: Bangalore (Work from Office) # ; Shift Timing: 11:00 AM – 8:00 PM IST # ; Working Days: Monday to Friday # ; Notice Period: Immediate Joiners Preferred Experience Required Analyst: 6 months – 2 years of relevant experience Senior Analyst: 3 – 4 years of relevant experience Key Responsibilities Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for global clients. Conduct PEP (Politically Exposed Persons) and Adverse Media Checks . Review and analyze alerts to detect potential suspicious activities. Ensure compliance with AML regulations and internal policies. Maintain accurate documentation and escalate cases when required. Required Skills Strong understanding of AML (Anti-Money Laundering) and KYC procedures . Hands-on experience in Global KYC / CDD processes, including PEP and Adverse Media Screening . Excellent communication, analytical, and attention-to-detail skills. Interview Process # Written Test – English Proficiency # Technical Interview – Conducted by internal panel If your profile matches the above criteria, share your CV at # ;

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    18 hours ago

    Bangalore, India Teamware Solutions Full time

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    4 days ago

    bangalore, India Teamware Solutions Full time

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