KYC Analyst (Maker) – Global KYC Hiring | Teamware Solutions | Bengaluru (2–5 Years)

Overview

Teamware Solutions is hiring a KYC Analyst (Maker) for Global KYC operations in Bengaluru. This role is ideal for professionals with experience in Corporate & Investment Banking KYC processes.

Job Details

• 🖥️ Job Title: KYC Analyst (Maker) – Global KYC

• 🏢 Company: Teamware Solutions

• 📍 Location: Bengaluru

• 🕒 Experience Required: 2 – 5 Years

• 💼 Job Type: Full-Time

• 🏭 Industry: Banking / Financial Services / Compliance

Role Description

The selected candidate will handle end-to-end KYC lifecycle, including onboarding, periodic reviews, and remediation for corporate and investment banking clients.

Key Responsibilities

• Perform client onboarding, periodic reviews, and remediation

• Handle KYC documentation and verification processes

• Conduct screening (PEP, Sanctions, Adverse Media)

• Perform risk assessment and discounting

• Coordinate with front office teams and stakeholders

• Manage escalations and complex KYC cases

• Maintain KYC records and MIS reporting

Required Skills

• Experience in Global KYC / CDD / AML processes

• Hands-on experience as a KYC Maker

• Strong knowledge of screening, discounting, and escalations

• Exposure to Corporate & Investment Banking clients

• Knowledge of AML/KYC regulations (APAC, EMEA, US, UK)

• Good analytical and communication skills

Why Apply?

• Work in global KYC and compliance operations

• Exposure to investment banking clients and processes

• Opportunity to handle complex onboarding and risk cases

• Strong career growth in AML, KYC, and financial compliance

How to Apply

🔗 Apply here:
Naukri.com

Final Note

If you have experience in KYC operations and are looking to grow in global banking compliance, this role is a strong opportunity—apply soon.