AML/KYC Analyst/CorporateKYC/EDD/CDD/Client onboarding

AML/KYC Analyst/CorporateKYC/EDD/CDD/Client onboarding

Dear Applicants,

Greetings from Teamware Solutions!!

Position: AML/KYC Analyst

Experience: 1 to 5 Years only

Notice Period: Immediate Joiners only

Location: Bengaluru

AML/KYC Compliance & Client Onboarding Specialist

Hiring Alert! KYC Specialist Mumbai/Bangalore

Are you a seasoned KYC professional with years of experience handling Corporate & Financial Institution clients Do you excel in due diligence, risk assessment, and compliance in CDD, and EDD processes

• We are looking for a KYC Specialist who can:
• Perform due diligence across risk levels, ensuring compliance with global KYC procedures.
• Conduct deep-dive client document verification, public searches, and registry reviews.
• Identify and mitigate risks associated with PEPs, sanctions, and adverse information.
• Collaborate with internal & external clients to source and validate KYC documentation.
• Ensure data accuracy, quality control, and adherence to compliance protocols.