Hiring for AML/KYC Analyst – Bangalore

Hiring for AML/KYC Analyst – Bangalore

We are currently seeking an experienced AML/KYC Analyst to join our client’s team in Bangalore. If you have a background in Anti-Money Laundering (AML), Know Your Customer (KYC), and related compliance areas, and are ready to contribute to a global leader in financial services, we encourage you to apply. This is an excellent opportunity for professionals with 1 to 3 years of experience who are looking to grow their career in a dynamic and challenging environment.

Responsibilities:

• KYC/AML Compliance: Conduct thorough KYC/AML checks and ensure compliance with regulatory requirements during client onboarding, periodic reviews, and updates.

• Customer Due Diligence (CDD): Perform CDD and Enhanced Due Diligence (EDD) for clients, assessing and evaluating the potential risks associated with clients and their activities.

• Sanctions & PEP Screening: Conduct Sanction Screening and PEP (Politically Exposed Persons) Screening to identify and mitigate risks related to individuals or entities that may pose a risk to the organization.

• Client Onboarding: Manage the client onboarding process, ensuring that all relevant documents and data are gathered and verified in accordance with company policies and regulatory guidelines.

• Ongoing Monitoring: Perform continuous monitoring of client accounts, ensuring that all activities adhere to the organization’s AML and KYC policies.

• Risk Assessment: Evaluate the risk profile of clients and make necessary recommendations for mitigating identified risks.

• Reporting & Documentation: Maintain accurate records and reports for all KYC and AML activities, ensuring adherence to internal and regulatory documentation standards.

• Collaboration: Work closely with compliance, legal, and operations teams to ensure a smooth process and accurate execution of all onboarding and due diligence activities.

Skills & Qualifications:

• Experience: 1 to 3 years of experience in AML/KYC, with a focus on CDD, EDD, Sanction Screening, and PEP Screening.

• Knowledge: Strong understanding of AML/KYC regulations and related compliance standards, including industry best practices.

• Technical Skills: Familiarity with AML/KYC screening tools, and proficiency in MS Office (Excel, Word, PowerPoint).

• Communication: Excellent verbal and written communication skills to effectively collaborate with internal teams and clients.

• Attention to Detail: Strong ability to work accurately and efficiently, ensuring compliance and reducing risk exposure.

• Education: A background in Finance, Business, or a related field is preferred, but not mandatory.

Why Join Teamware Solutions?

• Dynamic Environment: Be part of a top MNC client offering a great learning opportunity.

• Career Growth: Grow your career in the rapidly expanding field of AML/KYC compliance.

• Competitive Compensation: Receive a competitive salary and benefits package.

Don’t miss out on this opportunity to work with a global leader in financial services. Apply now and take the next step in your career!