Teamware Solutions logo

AML/KYC/CDD/EDD Analyst

1 - 3 years

5 - 12 Lacs

bengaluru karnataka india

Posted:1 week ago| Platform: Foundit logo

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Skills Required

kyc regulations aml compliance data analysis risk assessment due diligence transaction monitoring report writing

Work Mode

On-site

Job Type

Full Time

Job Description

Description

We are seeking an AML/KYC/CDD/EDD Analyst to join our compliance team in India. The successful candidate will be responsible for conducting thorough investigations and analyses to ensure compliance with anti-money laundering regulations and internal policies.

Responsibilities

  • Conduct thorough customer due diligence (CDD) to ensure compliance with AML regulations.
  • Perform enhanced due diligence (EDD) on high-risk customers and transactions.
  • Monitor and analyze customer transactions for suspicious activity.
  • Prepare and file suspicious activity reports (SARs) as needed.
  • Assist in the development and implementation of AML/KYC policies and procedures.
  • Maintain up-to-date knowledge of AML/KYC regulations and best practices.
  • Collaborate with other departments to improve compliance processes and training.

Skills and Qualifications

  • Bachelor's degree in Finance, Business, or a related field.
  • 1-3 years of experience in AML, KYC, CDD, or EDD analysis.
  • Strong analytical and problem-solving skills.
  • Familiarity with AML/KYC regulations and compliance frameworks.
  • Proficient in data analysis tools and Microsoft Excel.
  • Excellent written and verbal communication skills.
  • Attention to detail and ability to work under pressure.

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Teamware Solutions

IT Services and IT Consulting

Chennai Tamilnadu

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