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Senior Analyst/KYC/EDD/Periodic review

Teamware Solutions
Bengaluru
3-5 Years
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  • Posted 20 days ago
  • Over 50 applicants
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Job Description

Hiring: AML KYC Analyst | Bangalore Location

Location: Bangalore

Experience: 3 to 5 Years

Notice Period: Immediate Joiners / Up to 15 Days

We are looking for a skilled AML KYC Analyst to join our team in Bangalore. The ideal candidate should have hands-on experience in:

  • Corporate KYC
  • AML (Anti-Money Laundering)
  • Client Onboarding
  • Enhanced Due Diligence (EDD)
  • Customer Due Diligence (CDD)
  • Periodic review
  • Global Kyc

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: 122724389

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Last Updated: 24-03-2026 09:59:22 AM
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