- Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews to identify potential risks and ensure compliance with regulatory requirements.
- Verify customer information through various databases, including sanction lists, PEP lists, and adverse media reports.
- Collaborate with internal teams to resolve discrepancies and provide timely updates on review progress.
- Maintain accurate records of all CDD/EDD reviews performed, ensuring data integrity and consistency across the organization.
- Stay up-to-date with changing regulations, industry trends, and best practices related to anti-money laundering (AML) and combating terrorism financing (CTF).
Desired Candidate Profile
- 1-6 years of experience in AML/KYC analyst role or similar position.
- Robust understanding of AML/CTF regulations, including CDD/EDD procedures.
- Proficiency in using various databases such as Lexis Nexis, Dow Jones, World Check etc. .
- Excellent analytical skills with attention to detail for identifying potential risks.
- Ability to work independently with minimal supervision while maintaining high levels of accuracy.
- - Call Apoorva (phone hidden)
📌 KYC AML Analyst , Salary 6.5 L/A , Call Apoorva (Bengaluru)
🏢 Ignites Human Capital
📍 Bengaluru
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