AML Kyc Analyst / Immediate joiners / Bangalore

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

swagatika.s@twsol.com