Job Family: GIC Process (India)

Travel Required: None

Clearance Required: None

What You Will Do:

- Perform EDD reviews for Trigger Review (TR) and Periodic Review (PR) cases in line with SOPs and SLAs
- Analyze customer profiles, transaction activity, and crypto flows (wallet behavior, exchange interactions)
- Conduct adverse media, sanctions (OFAC/global lists), and PEP screening
- Identify crypto-specific risk indicators , including:
- Mixers/tumblers and obfuscation techniques
- Darknet marketplace exposure
- High-risk or unregulated exchanges/VASPs
- Layering across wallets and accounts
- Privacy coins and cross-chain transfers

- Validate Source of Funds (SoF) and Source of Wealth (SoW) including crypto activity
- Escalate suspicious or complex cases to senior teams/FIU
- Prepare explicit, audit-ready case documentation
- Ensure adherence to regulatory requirements and internal policies

What You Will Need:





- 4+ years of experience in AML/KYC/CDD/EDD
- Basic understanding of cryptocurrency, blockchain, and transaction flows
- Familiarity with AML regulations and risk-based due diligence
- Strong analytical, investigative, and documentation skills
- Good written and verbal communication skills

What Would Be Nice To Have:

- Exposure to crypto AML, fintech, or digital asset environments
- Experience with blockchain analytics tools (Chainalysis, TRM, Elliptic)
- CAMS or equivalent certification
- Understanding of BSA, FATF, FinCEN, OFAC frameworks
- Bachelor s degree

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Sr Process Associate - EDD (Tamil Nadu)
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