Teamware Solutions
Website:
teamwaresolutions.net
Job details:
🚨 Hiring: AML / KYC Analyst – Client On boarding
📍 Location: Bangalore
🕒 Experience: 1–3Years
🌍 Experience Required: Global AML/KYC Exposure Preferred
⏳ Notice Period: Immediate Joiners Preferred
Job Responsibilities:
-Perform AML/KYC checks and due diligence during the client onboarding process.
-Conduct CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence) in line with regulatory guidelines.
-Review and validate client documentation to ensure compliance with AML policies.
-Identify and escalate potential AML or financial crime risks.
-Support onboarding of global clients and ensure compliance with international regulatory standards.
-Maintain accurate records and documentation as per compliance requirements.
-Coordinate with internal teams to ensure smooth and compliant client onboarding processes.
Required Skills
-1–2 years of experience in AML, KYC, Client Onboarding, CDD, or EDD.
-Exposure to global AML/KYC processes (US, UK, or other international markets preferred).
Note: PG candidates must have 1 year of experience in AML/KYC, and UG-qualified candidates must have 2 years of experience in AML/KYC.
📩 Interested candidates can share their CV at:
swagatika.s@twsol.com
Click on Apply to know more.