Analyst

Key Responsibilities: Conduct detailed AML investigations for high-risk clients. Perform Customer Due Diligence (CDD) and validate KYC documentation. Screen clients for PEP (Politically Exposed Persons) and Adverse Media risks. Ensure compliance with global AML regulations and internal policies. Analyze transaction patterns and client profiles to identify potential suspicious activities. Prepare accurate case documentation and escalate issues as required. Communicate findings effectively to stakeholders for timely decision-making.

Teamware Solutions, a business division of Quantum Leap Consulting Private Limited, offers cutting edge industry solutions for deriving business value for our clients' staffing initiatives. Offering deep domain expertise in Banking, Financial Services and Insurance, Oil and Gas, Infrastructure, Manufacturing, Retail, Telecom and Healthcare industries, Teamware leads its service in offering skills augmentation and professional consulting services.