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

Teamware Solutions

Bengaluru

1-5 Years

This job is no longer accepting applications

Posted 2 months ago
Over 500 applicants

Job Description

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 with years of experience handling Corporate & Financial Institution clients Do you excel in due diligence, risk assessment, and compliance in 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.

More Info

Job Type:

Permanent Job

Industry:

Information Technology

Role:

Other Finance & Accounts

Function:

Finance & Accounts

Employment Type:

Full time

About Company

Teamware Solutions

Teamware Solutions, a business division of Quantum Leap Consulting Private Limited, offers cutting edge industry solutions for deriving business value for our clients' staffing initiatives. Offering deep domain expertise in Banking, Financial Services and Insurance, Oil and Gas, Infrastructure, Manufacturing, Retail, Telecom and Healthcare industries, Teamware leads its service in offering skills augmentation and professional consulting services.

Job ID: 121708359

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