Anti-Money Laundering Analyst

📢 We're Hiring: Anti-Money Laundering Analyst
We are looking for KYC professionals for a leading banking client!
Job Title: Analyst – KYC Operations
📍 Locations: Chennai | Bangalore | Mumbai
💼 Experience: 1–3 Years
⏳ Notice Period: Immediate Joiners Only
Key Responsibilities:
Handle KYC due diligence activities for new client onboarding and periodic reviews (recertification).
Prepare and review KYC forms and compliance documentation.
Collect and verify mandatory documents as per KYC requirements.
Perform due diligence checks using third-party websites, stock exchanges, and local/global blacklist databases.
Follow up with clients and stakeholders for missing documents and approvals.
Ensure accurate data entry, document scanning, and archiving in internal systems.
Ensure client files meet quality and compliance standards.
Coordinate with internal teams and escalate issues whenever required.
Required Skills:
1–3 years of experience in KYC / AML / CDD / EDD operations.
Good understanding of KYC due diligence and client onboarding.
Strong analytical and communication skills.
Good knowledge of MS Excel and MS Office.
📩 Interested candidates can share their updated CV at:
swagatika.s@twsol.com

Skills
Excel, Onboarding, Due Diligence, Data Entry, Documentation

Work arrangement
No