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For Employers

Aml Analyst

Serviam Manpower

2 - 6 years

|

3 - 8 Lacs

mumbai suburban navi mumbai mumbai (all areas)

Posted:1 day ago| Platform:

Apply

Skills Required

anti money laundering transaction monitoring aml cdd edd kyc

Work Mode

Hybrid

Job Type

Full Time

Job Description

Manage and perform periodic
Customer Due Diligence (CDD)
and
Business Partner Due Diligence (BPDD)
activities, including handling of Politically Exposed Person (PEP) alerts.
Conduct in-depth research, analysis, and investigation of CDD files, evaluating information and providing necessary guidance to business teams for the correct identification and verification of all related parties.
Capture remarks and perform risk assessments related to CDD and PEP alerts, following established rules and procedures.
Provide administrative support for processing customer contract requests, such as termination quotes, invoice/billing uploads, and other service requests.
Continuously learn new processes and provide backup support for additional processes as required.

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Serviam Manpower

Staffing and Recruitment

New York

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