Sr. AML/KYC Analyst

Teamware Solutions

5 - 8 years

8 - 11 Lacs

Bengaluru Mumbai (All Areas)

Posted:3 weeks ago| Platform:

Apply

Skills Required

AML Corporate Kyc KYC Cdd Global Kyc Client Onboarding Edd Lexis Nexis Pep Due Diligence End To End Kyc

Work Mode

Work from Office

Job Type

Full Time

Job Description

Dear Applicants, Greetings from Teamware Solutions!! Position: AML/KYC Analyst Experience: 5-7 Years only Notice Period: Immediate Joiners only Location: Mumbai/Bangalore (Only local candidates can apply) Apply Now: saikeertana.r@twsol.com AML/KYC Compliance & Client Onboarding Specialist Hiring Alert! KYC Specialist Mumbai/Bangalore Are you a seasoned KYC professional with 5 to 7 years of experience handling Corporate & Financial Institution clients? Do you excel in due diligence, risk assessment, and compliance in SDD, CDD, and EDD processes? We are looking for a KYC Specialist who can: Perform due diligence across risk levels, ensuring compliance with global KYC procedures. Conduct deep-dive client document verification, public searches, and registry reviews. Identify and mitigate risks associated with PEPs, sanctions, and adverse information . Collaborate with internal & external clients to source and validate KYC documentation. Ensure data accuracy, quality control, and adherence to compliance protocols. Location: Mumbai/Bangalore #KYC #Compliance #FinanceJobs #Hiring #DueDiligence #BankingCareers

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

Teamware Solutions

IT Services and IT Consulting

Chennai Tamilnadu

1001-5000 Employees

850 Jobs

Key People

John Doe

CEO
Jane Smith

CTO

Login to

Please Verify Your Phone or Email

Confirm Action

Search

Profile

Upskill and Grow with AI

Sr. AML/KYC Analyst