KYC AML

9 hours ago

Mumbai, Maharashtra, India Teamware Solutions Full time US$ 60,000 - US$ 1,20,000 per year

Job Title:
AML/KYC Analyst

Location:
Mumbai/Chennai

Experience Required:
2 to 4 years

Job Description:

We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. 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. If you're passionate about compliance, keen to grow your career, and meet the requirements outlined below, we'd love to hear from you.

Key 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.

How to Apply:

Interested candidates can send their resumes to

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