AML/KYC Analyst Teamware Solutions

About Teamware Solutions

Job Description

We are looking for a dedicated and experienced AML/KYC Analyst to be a part of our dynamic team in Bangalore/Chennai. The ideal candidate should possess practical knowledge in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures, along with a solid grasp of financial regulations. If you have a strong interest in compliance, aspire to advance your professional journey, and fulfill the qualifications detailed below, we are excited to connect with you. Responsibilities: - Perform KYC and AML assessments following regulatory guidelines and internal protocols. - Execute Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individual and corporate customers. - Ensure precise and timely handling of KYC data and client information verification. - Stay current on AML/KYC regulations and emerging threats to maintain compliance. - Utilize AML/KYC tools and systems efficiently for risk analysis and mitigation. - Collaborate with cross-functional teams to tackle compliance issues and ensure a seamless onboarding experience. If you meet the specified criteria and are enthusiastic about contributing to our team, please submit your resume to malyala.t@twsol.com.,