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AML/KYC_ EDD/CDD Screening SPE/SME level Hyderabad

AML/KYC_ EDD/CDD Screening SPE/SME level Hyderabad

2coms

2 - 7 years

1 - 4 Lacs

hyderabad

Posted:1 hour ago| Platform:

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Skills Required

aml risk management risk compliance cdd screening due diligence edd analytical anti money laundering sme money laundering tools research operations kyc management sanction team leading compliance investigation transaction monitoring due diligence review lexis nexis

Work Mode

Work from Office

Job Type

Full Time

Job Description

SUMMARY

AML/KYC EDD/CDD Screening Analyst

Job Summary

The AML/KYC EDD/CDD Screening Analyst is responsible for examining system-generated triggers/alerts related to Sanctions/PEP, conducting thorough checks to mitigate money laundering risks, and protecting the organization against financial crimes. The analyst will assess various AML risk factors and indicators to determine whether the trigger/case should be escalated or if additional information is needed from the customer.

Main Responsibilities

Perform effective alert investigations.
Interpret Sanctions/PEP alert types based on WOC/SDN data.
Review and investigate system-generated alerts and resolve them with various discounting factors following Sanctions/PEP guidelines.
Produce a comprehensive analysis of alert activity to support the decision to resolve a case or request further information from the customer/escalate for additional action.
Directly engage with customers/internal support team for necessary information to clear a case/trigger.
Report investigation findings for internal review (e.g. external research results, PEP search, review & analysis, results from internal system searches, etc.).
Understand and implement day-to-day procedural updates when dealing with triggers/cases.
Effectively communicate with internal and external partners.

Requirements

Requirements:

Bachelor's degree in finance, business, or a related field.
Certified Anti-Money Laundering Specialist (CAMS) certification preferred.
Strong understanding of AML/KYC regulations and guidelines.
Excellent analytical and investigative skills.
Ability to communicate effectively with internal and external stakeholders.
Proficiency in using AML screening tools and systems.
Knowledge of sanctions/PEP guidelines and procedures.

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AML/KYC_ EDD/CDD Screening SPE/SME level Hyderabad