AML / KYC Analyst /Transaction Monitoring/Immediate Joiner/Bangalore
Teamware Solutions
0 - 3 years
Bengaluru
Posted: 31/12/2025
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Job Description
Job Title: AML / KYC Analyst CDD / EDD
Location: Bangalore EGL Office
Work Model: Hybrid (3 days Work from Office)
Notice Period: Immediate Joiner
Experience Requirement
- 3 to 7 years of mandatory experience in:
- KYC CDD / EDD
- Transaction reviews / Transaction monitoring
- Overall experience should not exceed 7 years
Job Description / Responsibilities
- Review alerts generated from the CDD/EDD KYC Refresh queue to determine whether customer activity or transactions are suspicious or valid.
- Perform detailed research using internal and external tools, considering various AML risk factors and indicators .
- Conduct initial analysis of customer transactions to assess plausibility and identify potential money laundering risks.
- Identify suspicious or unusual transactions , non-compliant activity, or increased compliance risks.
- Decide whether alerts/cases require escalation based on findings.
- Accurately document the rationale for alert closure or escalation, ensuring audit-ready documentation.
- Ensure timely and prompt closure of eligible alerts that are not deemed suspicious.
Mandatory Skills
- Strong hands-on experience in AML / KYC , specifically CDD & EDD
- Transaction Monitoring / Transaction Reviews
- Good understanding of AML regulations and risk indicators
- Strong analytical and documentation skills
Interested Candidates
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