T
Teamware Solutions
KYC Analyst
Skills
Compliance
2 months ago
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Important information
Contract type:
Permanent
Salary:
₹200,000 – ₹800,000 / year
Location:
Bengaluru, Karnataka, India
Work mode:
Onsite
Published on:
13 August 2026
What they need
Roles and Responsibilities :
- Conduct thorough KYC (Know Your Customer) checks on new customers to ensure compliance with regulatory requirements.
- Analyze customer data and documentation to identify potential risks and discrepancies.
- Collaborate with internal teams to resolve any issues or concerns related to customer due diligence (CDD) processes.
- Develop and maintain accurate records of all KYC activities, including documentation and reporting.
Job Requirements :
- 2-8 years of experience in AML/KYC analysis or a related field.
- Strong understanding of anti-money laundering regulations and financial crime prevention principles.
- Proficiency in EDD (Enhanced Due Diligence) software tools and systems.
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