AML/KYC Analyst

Teamware Solutions

2 - 6 years

0 Lacs

karnataka

Posted:2 weeks ago| Platform: Shine logo

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Skills Required

compliance risk analysis antimoney laundering aml customer due diligence cdd enhanced due diligence edd financial regulations

Work Mode

On-site

Job Type

Full Time

Job Description

You are looking for a dedicated and experienced AML/KYC Analyst to join the dynamic team in Bangalore/Chennai. You should have practical knowledge in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures, as well as a solid understanding of financial regulations. If you have a strong interest in compliance and wish to advance your professional journey, this opportunity is for you. **Responsibilities:** - Perform KYC and AML assessments in accordance with regulatory guidelines and internal protocols. - Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for both individual and corporate customers. - Ensure accurate and timely processing of KYC data and verification of client information. - Stay updated on AML/KYC regulations and emerging threats to ensure ongoing compliance. - Efficiently utilize AML/KYC tools and systems for risk analysis and mitigation. - Collaborate with cross-functional teams to address compliance issues and ensure a smooth onboarding process. If you meet the specified criteria and are excited about contributing to the team, please submit your resume to malyala.t@twsol.com.,

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AML/KYC Analyst