leading MNC Hiring for AML/KYC Analyst – Bangalore

Job Description

leading MNC Hiring for  AML/KYC Analyst – Bangalore

Teamware Solutions is hiring for a leading MNC! We are looking for proactive and detail-oriented professionals to join as AML/KYC Analysts. This role is ideal for individuals who are passionate about compliance, risk management, and financial crime prevention.

 Responsibilities

Customer Due Diligence (CDD):

• Collect and verify customer documentation to meet compliance requirements.

• Perform risk assessments and ensure appropriate due diligence levels are conducted.

• Ensure completeness and accuracy of client information.

Enhanced Due Diligence (EDD):

• Conduct deeper reviews on high-risk customers as per regulatory requirements.

• Document and escalate potential red flags or suspicious activities to relevant stakeholders.

Client Onboarding:

• Collaborate with internal teams to ensure smooth and compliant onboarding of new clients.

• Ensure all onboarding documentation aligns with AML/KYC policies and procedures.

Monitoring and Reporting:

• Assist in ongoing monitoring of client activities and accounts.

• Escalate unusual or suspicious activities in accordance with internal policies.

• Prepare periodic reports and maintain up-to-date records for audits and reviews.

Compliance & Regulation:

• Stay updated with global regulatory requirements and internal policies related to AML/KYC.

• Ensure timely completion of tasks in accordance with regulatory deadlines.

Required Skills & Competencies

• Knowledge of AML, KYC, CDD, EDD, and client onboarding processes.

• Strong communication and interpersonal skills.

• Ability to manage multiple tasks and meet tight deadlines.

• Proficient in MS Excel and documentation.

• High attention to detail and analytical skills.

• Why Join?

  • Work with a Top-Tier MNC: Get the opportunity to work with a globally recognized organization known for its strong compliance culture and innovative approach.

  • Career Growth in Compliance: Build a solid foundation in AML/KYC processes—an in-demand domain with long-term career prospects.

  • Professional Development: Learn from industry experts and enhance your skills in CDD, EDD, and regulatory compliance.

  • Dynamic Work Environment: Be a part of a collaborative, fast-paced team that values your ideas and contribution.

  • Early-Career Friendly: Ideal for professionals with 6 months to 3 years of experience looking to level up their career quickly.

  • Immediate Joining Advantage: Priority given to candidates ready to join right away, accelerating your career move.