Teamware Solutions is Hiring – AML/KYC Analyst | AML/KYC Jobs 2025 !
Job Description
Teamware Solutions is Hiring for AML/KYC Position
Interested candidates can reach out through “srilekha.g@twsol.com”
Skills & Experience Required:
1. Corporate KYC Expertise: Proven experience in handling corporate Know Your Customer (KYC) processes, with a clear understanding of regulatory requirements.
2. Onboarding: Hands-on involvement in end-to-end client onboarding, ensuring compliance with internal and external policies.
3. AML/KYC Background: 1 to 3 years of practical experience in Anti-Money Laundering (AML) and KYC operations.
4. Due Diligence Proficiency: Solid experience conducting both Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) procedures.
5. Communication Skills: Strong verbal and written communication skills, with the ability to interact effectively with internal teams and external stakeholders.
