AML/KYC Analyst/CorporateKYC/EDD/CDD/Client onboarding

AML/KYC Analyst/CorporateKYC/EDD/CDD/Client onboarding

Dear Applicants,

Greetings from Teamware Solutions!!

Position: AML/KYC Analyst

Experience:1 to 5 Years only

Notice Period: Immediate Joiners only

Location: Bengaluru

AML/KYC Compliance & Client Onboarding Specialist

Hiring Alert! KYC Specialist Mumbai/Bangalore

Are you a seasoned KYC professional withyears of experiencehandlingCorporate & Financial Institutionclients Do you excel in due diligence, risk assessment, and compliance in CDD, and EDD processes

• We are looking for aKYC Specialistwho 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 withPEPs, sanctions, and adverse information.
• Collaborate withinternal & external clientsto source and validate KYC documentation.
• Ensure data accuracy, quality control, and adherence to compliance protocols.