Anti-Money Laundering Analyst/KYC/Transaction Monitoring/Immediate Joiners/Hyderabad/Bangalore

Teamware Solutions

full-time

About the role

Website: teamwaresolutions.net
Job details:

Job Position: KYC Analyst

Experience: 3–8 Years (Relevant Experience Mandatory)

Location: Bangalore / Hyderabad

Shift: General Shift

Notice Period: Immediate Joiners

Mandatory Skills:

• Hands-on experience in KYC (CDD/EDD) and Transaction Monitoring

• Experience with Global/International Banks is mandatory

• Strong knowledge of AML, Sanctions, PEP, Adverse Media Screening, UBO, CIP, and EDD

• Experience in alert investigations, suspicious activity analysis, and SAR narratives

• Excellent communication and investigative skills

Interested candidates can share their updated CV to: swagatika.s@twsol.com

Click on Apply to know more.

This page is fully interactive when JavaScript is enabled. Please enable JavaScript to apply or browse related roles.