Job Description

Job Title: AML/KYC Analyst

Location: Bangalore

Experience Required: 1months to 4 years

Interview Mode: 2 Rounds

  • Round 1: Online Assessment
  • Round 2: Face-to-Face Interview
  • Mode: Work From Office (WFO)

Job Description:

We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations. If you're passionate about compliance, keen to grow your career, and meet the requirements outlined below, we'd love to hear from you.

Key Responsibilities:

  • Conduct KYC and AML reviews in line with regulatory standards and internal policies.
  • Perfo...

Ready to Apply?

Take the next step in your AI career. Submit your application to Teamware Solutions today.

Submit Application