Teamware Solutions
Website:
teamwaresolutions.net
Job details:
🚨 We’re Hiring: AML/KYC Professionals 🚨
📍 Location: Mumbai
💼 Experience: 1–7 Years
🏢 Work Mode: Work From Office
🕒 Shift Timings: Asia / EMEA Shifts
🔍 Key Responsibilities:
• AML/KYC document review and investor onboarding
• Conducting due diligence, sanctions screening & adverse media checks
• Identifying AML red flags, PEP exposure & risk indicators
• Reviewing source of funds/source of wealth documentation
• Managing periodic reviews and refresh activities
• Handling stakeholder communication with clients, compliance & internal teams
• Preparing MIS reports, KPIs & compliance-related reporting
• Supporting process improvements and operational excellence initiatives
✅ Preferred Skills:
• Strong understanding of AML/KYC regulations
• Experience with ID&V, UBO identification & complex ownership structures
• Knowledge of SDD, CDD & EDD processes
• Excellent analytical, communication & stakeholder management skills
• Experience in financial services, fund administration, or client onboarding is preferred
• Certifications like ACAMS/ICA are an added advantage
If you’re looking for an exciting opportunity in the AML/KYC domain and want to work in a fast-paced global environment, we’d love to connect!
📩 Interested candidates can share their profiles with nikitha.g@twsol.com
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Click on Apply to know more.