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Anti Money Laundering/ Know your Customer/ CDD/EDD/ AML/ Global KYC

Teamware Solutions
Bengaluru
1-4 Years
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  • Posted a month ago
  • Over 100 applicants
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Job Description

As an AML/KYC Analyst, where you'll play a key role in client onboarding, performingCDDandEDDchecks, and ensuring compliance withAMLandKYCregulations. You'll ensure all documentation is accurate, investigate potential risks, and support a seamless onboarding process for new clients.

Roles & Responsibilities:

  • Expertise inAML,KYC,CDD,EDD, andCorporate Client Onboarding
  • Attention to detail and strong analytical skills
  • Excellent communication and team collaboration

More Info

Job Type:
Permanent Job
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: 121708075

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Last Updated: 22-10-2025 10:43:48 AM
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