Company: Teamware Solutions
Position: KYC/AML Analyst
Location: Bangalore
Experience: 1-3 years
Job Responsibilities:
KYC and AML Compliance:
Perform Know Your Customer (KYC) and Anti-Money Laundering (AML) checks.
Ensure compliance with regulatory requirements.
Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD):
Conduct detailed EDD and CDD processes.
Assess and verify customer information during onboarding.
Client Onboarding:
Manage the client onboarding process, ensuring all necessary checks are completed.
Maintain accurate and up-to-date client records.
Communication:
Demonstrate excellent communication skills in both verbal and written formats.
Liaise with clients and internal teams effectively.
Requirements:
Experience: 1-3 years in KYC/AML roles.
Skills:
Strong knowledge of KYC, AML, EDD, and CDD processes.
Excellent communication skills.
Ability to work efficiently in a fast-paced environment.
Availability: Looking for immediate joiners.
Application Process:
Interested candidates, please send your CV to pooja.t@twsol.com.
Hashtags:
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