Teamware Solutions Hiring for AML/KYC domain – Bangalore
We’re excited to share an amazing opportunity to work with one of our esteemed MNC clients. If you’re looking to grow your career in the AML/KYC domain, this could be the right move for you!
Note: Candidates from private banks are not eligible
Responsibilities
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Review customer documentation and perform risk assessments under Customer Due Diligence (CDD)
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Conduct Enhanced Due Diligence (EDD) for high-risk clients and escalate red flags when necessary
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Assist in client onboarding processes, ensuring all compliance standards are met
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Monitor ongoing client activity to detect suspicious patterns or irregularities
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Stay current with AML/KYC regulations and maintain thorough documentation for audits and compliance
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Collaborate with internal teams to resolve discrepancies and improve process efficiency
Required Skills
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Strong communication skills (verbal and written)
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Good understanding of AML, KYC, CDD, and EDD processes
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Analytical thinking and attention to detail
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Proficient in MS Excel and reporting tools
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Ability to prioritize tasks and meet deadlines under pressure
Why Join?
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Work with a top MNC in the financial compliance sector
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Accelerate your growth in the ever-evolving field of AML/KYC
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Exposure to global standards in client onboarding and risk management
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Competitive salary with room for advancement
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Supportive work culture and opportunity to work with experts in the field
