AML KYC Analyst

Teamware Solutions

Bengaluru

1-4 Years

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Posted a month ago
Over 200 applicants

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Job Description

Key Responsibilities:

Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for global clients.
Conduct PEP (Politically Exposed Persons) and Adverse Media Checks.
Review and analyze alerts to detect potential suspicious activities.
Ensure compliance with AML regulations and internal policies.
Maintain accurate documentation and escalate cases when required.

More Info

Job Type:

Permanent Job, Jobs for Women

Industry:

Information Technology

Role:

Other Finance & Accounts

Function:

Finance & Accounts

Employment Type:

Full time

Open to candidates from:

Indian

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: 132808585

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