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Urgent Search : AML Kyc Analyst / Immediate joiners / Bangalore
Teamware SolutionsIndia14 hours ago
Job descriptionPerform 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. 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. Written Test – English Proficiency Technical Interview – Conducted by internal panel
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
Required Skills
Interview Process
If your profile matches the above criteria, share your CV at swagatika.s@twsol.com
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Kyc Analyst • India
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