Senior Specialist, Customer Due Diligence

🎯Job title : Sr AML / KYC Analyst / 1-3 years

📍 Location : Bangalore

🕒 Experience Required : 1 year – 3 years

About the Role

We are looking for a motivated and detail-oriented AML / KYC Analyst to join our growing compliance 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 regulatory frameworks. If you are passionate about compliance, eager to build your career, and thrive in a dynamic environment, this is the opportunity for you!

Key Responsibilities

✅ Conduct KYC and AML reviews in line with regulatory standards and company policies.

✅ Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individual and corporate clients.

✅ Ensure accurate and timely processing of KYC information and client data verification.

✅ Stay updated with the latest AML / KYC regulations, trends, and emerging risks.

✅ Utilize AML / KYC systems and tools effectively to investigate and mitigate risks.

✅ Collaborate with cross-functional teams to resolve compliance-related issues and ensure smooth onboarding.

Requirements

Experience : 1 year– 3 years in AML / KYC, CDD, or EDD.

Strong understanding of financial regulations and compliance practices.

Excellent communication and analytical skills.

Ability to work in a fast-paced, dynamic environment.

How to Apply

📧 Interested candidates can share their resumes at malyala.t@twsol.com