TETeamware Solutions
AML KYC Analyst
Bangalore ₹2-5 LPA Posted 19 Nov 2025
FULL TIME
customer due diligence
Risk Assessment
Analytical Skills
Job Description
Key Responsibilities:
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for global clients.
- Conduct PEP (Politically Exposed Persons) and Adverse Media Checks.
- Review and analyze alerts to detect potential suspicious activities.
- Ensure compliance with AML regulations and internal policies.
- Maintain accurate documentation and escalate cases when required.