AML/KYC Analyst/Bangalore/Mumbai Teamware Solutions
Teamware Solutions
Office Location
Full Time
Experience: 5 - 5 years required
Pay:
Salary Information not included
Type: Full Time
Location: Maharashtra
Skills: Aml, KYC, Regulatory Compliance, Due Diligence, Analytical skills, Communication skills, AntiMoney Laundering, Know Your Customer
About Teamware Solutions
Job Description
Job Opportunity: AML/KYC Analyst Location: Mumbai / Bangalore Experience: 5 to 7 Years Notice Period: Immediate Joiners Preferred Job Description: We are looking for experienced AML/KYC Analysts to join our team in Mumbai or Bangalore. The ideal candidate should have 5 to 7 years of relevant experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes within the financial services industry. Key Responsibilities: Perform KYC reviews for new and existing clients in accordance with regulatory requirements. Conduct enhanced due diligence (EDD) and ongoing monitoring of high-risk clients. Review and analyze AML alerts, investigate suspicious activities, and escalate as necessary. Maintain up-to-date knowledge of AML regulations and compliance best practices. Collaborate with compliance and operations teams to ensure timely completion of KYC/AML tasks. Requirements: 5 to 7 years of experience in AML/KYC roles. Strong knowledge of regulatory guidelines and global compliance standards. Excellent analytical and communication skills. Ability to work independently and meet tight deadlines. Interested candidates who meet the above criteria and are available to join immediately may send their updated resumes to: swagatika.s@twsol.com,