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[3 Days Left] AML Kyc Analyst / Immediate joiners / Bangalore

[3 Days Left] AML Kyc Analyst / Immediate joiners / Bangalore

Teamware SolutionsIndia
1 day ago
Job description

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

    1. Written Test – English Proficiency

    2. Technical Interview – Conducted by internal panel

    If your profile matches the above criteria, share your CV at

    swagatika.s@twsol.com

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    Aml Kyc Analyst • India