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Senior Analyst - KYC Due Diligence

Senior Analyst - KYC Due Diligence

2 - 5 years

|

2 - 6 Lacs

Pune

Posted:1 month ago| Platform:

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Skills Required

aml edd kyc enhanced due diligence pep risk assessment risk management cdd due diligence anti money laundering transaction analysis client onboarding fraud world check transaction monitoring due diligence review customer due diligence lexis nexis

Work Mode

Work from Office

Job Type

Full Time

Job Description

Conduct enhanced due diligence (EDD) for high-risk clients and complex entity structures. Evaluate adverse media, PEP exposure, and sanctions screening results. Prepare risk assessment reports and ensure compliance with AML regulatory frameworks. Escalate red flags to Compliance and Risk teams for appropriate dispositioning.

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eClerx

www.eclerx.com

IT Services and IT Consulting

Mumbai Maharashtra

10001 Employees

958 Jobs

Key People

Mukesh Gupta

Chief Executive Officer
Ankush Tiwari

Chief Financial Officer
Kumar V. Ramakrishnan

Chief Operating Officer
Shruti Mehta

Senior Vice President

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