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.
