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For Employers

EDD Analyst

Artech Infosystems Private Limited

2 - 7 years

|

3 - 5 Lacs

hyderabad telangana india

Posted:1 month ago| Platform: Foundit logo

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Skills Required

Work Mode

On-site

Job Type

Full Time

Job Description

Conduct thorough research on high-risk clients, including PEPs (Politically Exposed Persons) and sanctioned entities using Lexis Nexis.
Perform due diligence reviews for new client onboarding, ensuring compliance with Anti-Money Laundering (AML) regulations.
Review KYC documents and supporting materials to identify potential red flags or discrepancies.
Collaborate with internal stakeholders to resolve any issues or concerns related to client onboarding or risk assessment.
Stay up-to-date with regulatory changes and industry trends to maintain expertise in CDD, EDD, and Sanctions screening.

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Artech Infosystems Private Limited

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