We are looking for an experienced EDD Analyst to join our team. As an EDD Analyst, you will be responsible for conducting Enhanced Due Diligence investigations and assessments of high-risk customers and transactions. The ideal candidate should have a solid background in AML/CFT, KYC, and EDD, along with excellent analytical skills and attention to detail.
Responsibilities
- Conducting Enhanced Due Diligence investigations and assessments of high-risk customers and transactions
- Identifying and analyzing potential money laundering and terrorist financing risks
- Preparing reports and making recommendations for risk mitigation strategies
- Collaborating with other teams to ensure compliance with AML/CFT and KYC regulations
- Keeping up-to-date with new regulations and industry developments
- Assisting in the development and implementation of EDD policies and procedures
- Assisting in the training and development of junior staff
Skills and Qualifications
- Minimum of 1-6 years of experience in EDD, AML/CFT, or KYC
- Strong analytical and problem-solving skills
- Attention to detail and accuracy
- Excellent written and verbal communication skills
- Ability to work independently and collaboratively with other teams
- Knowledge of Indian AML/CFT and KYC regulations
- Familiarity with relevant industry software and tools
- Bachelor's degree in a relevant field such as Business, Finance, or Law