Senior Analyst - AML/KYC Teamware Solutions
Teamware Solutions
Office Location
Full Time
Experience: 4 - 4 years required
Pay:
Salary Information not included
Type: Full Time
Location: Bengaluru null, undefined
Skills: General Skills, Communication, Teamwork
About Teamware Solutions
Job Description
Sr Analyst - AML/KYC
We're hiring Sr Analyst( AML/KYC)
Experience: 4+ Years
Notice Period: Immediate to 1 month
Interested candidates can reach through srilekha.g@twsol.com
Skills:
1. Experience handling corporate/business entities of US/UK markets
2. Client Onboarding
3. Periodic Review for corporate and institutional clients
4. Experience in AML, Corporate KYC, CDD, & EDD
5. Bachelor's degree in Finance, Business, Accounting, or a related field.