Live opening · Posted 5 days ago
AML KYC
Teamware Solutions · Gurugram, Haryana, India (On-site)
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At a glance
The key details from the original listing.
CompanyTeamware Solutions
LocationGurugram, Haryana, India (On-site)
Work modeNo
Source
Linkedin
Listed5 days ago
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About the role
Description supplied by the original job listing.
Position: AML KYC
Experience: 1–3 Years
Location: Gurgaon
Work Location: Gurgaon candidates only
Notice Period: Immediate Joiners
Role & Responsibilities:
Handle Client Onboarding and KYC activities.
Perform AML/KYC screening and due diligence.
Conduct CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence).
Review and validate customer/client documentation as per AML and KYC requirements.
Identify and assess potential AML/KYC risks and escalate issues when required.
Perform customer risk assessment and ensure compliance with internal policies and regulatory requirements.
Maintain accurate documentation and records related to KYC and AML reviews.
Support ongoing monitoring and periodic KYC reviews.
Note: Candidates with experience only in Retail Banking will not be considered. Candidates should have relevant experience in AML/KYC, Client Onboarding, CDD/EDD, or Financial Crime Compliance.
📩 Interested candidates can share their updated CV at:
swagatika.s@twsol.com
Work arrangement
No
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