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About the Role
Position Title: Global FI EDD Operations
Corporate Title: Analyst
Reporting to: MGS GFCD – Global FI EDD Lead
Location: Bangalore
Job Profile
Purpose of Role
Delivering high-quality and pro-active support to business activities and assisting the firm to do business in
the right way.
Main Responsibilities
The analyst will review and ensure that EDD documentation is appropriate. Review and assess information about the FFIs’ AML programs, for example by using the Wolfsberg CBDDQ responses Review transactional data and identify any potential red flags/inconsistencies within a given timeframe Conduct screening in accordance with Bank policy and escalate true hits to Adverse Findings. Identify red flags and escalate accordingly using sound judgement Synthesize information from multiple data sources into a explicit evaluation and recommended actions Prepare detailed and concise client narratives Generates a list of Proposed Questions for AML Advisory in preparation for the customer site visit/call Performs additional due diligence based on the outcome of the Site Visits/Calls as needed In addition to maintaining daily operations, ad-hoc projects will be