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Teamware Solutions
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AML_KYC Analyst

AML_KYC Analyst

Teamware Solutions

1 - 3 years

2 - 5 Lacs

Bengaluru

Posted:1 week ago| Platform:

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Skills Required

AML KYC Corporate Kyc CDD Client Onboarding EDD Customer Due Diligence Enhanced Due Diligence

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Job Title: AML/KYC Analyst

Client Location: Bangalore (Work from Office)

Drive Type: Virtual Interview

Duration: 6 Months (C2H Contract to Hire)

Experience Required: 1–3 years of relevant experience in AML/KYC

We are looking for a detail-oriented and analytical AML/KYC Analyst with 1–3 years of relevant experience to join our client’s team in Bangalore. The selected candidate will be responsible for executing end-to-end Anti-Money Laundering (AML) and Know Your Customer (KYC) processes while working within an ODC (Offshore Delivery Center) model.

Key Responsibilities:

Perform end-to-end KYC/AML due diligence for individual and corporate clients, including onboarding, periodic reviews, and trigger reviews.
Investigate alerts for suspicious activities and escalate cases as per compliance standards.
Validate customer identity using internal and third-party data sources.
Ensure adherence to local and global regulatory requirements and internal AML/KYC policies.
Collaborate with compliance, operations, and risk teams to manage escalations and resolve documentation issues.
Maintain and update client records accurately in accordance with audit and compliance standards.
Participate in internal and external audits and support remediation initiatives.
Effectively communicate findings and recommendations through written narratives and documentation.
Utilize various AML tools and software as part of the investigation process.

Skills & Expertise Required:

1–3 years of hands-on experience in AML/KYC operations in a banking or financial services environment.
Strong knowledge of KYC documentation, AML laws and regulatory frameworks (e.g., PEP, sanctions, CIP, CDD, EDD).
Familiarity with tools such as World-Check, LexisNexis, RDC, etc. (preferred).
Proficiency in using Excel, MS Word, and internal case management systems.
Excellent communication skills (both verbal and written).
Ability to work independently and within a team in a fast-paced ODC model.

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AML_KYC Analyst