KYC AML (Mumbai)

Job Title: AML/KYC Analyst

Location: Mumbai/Chennai

Experience Required: 2 to 4 years

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.
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for both individual and corporate clients.
• Ensure accurate and timely processing of KYC infor...