EDD Analyst

Description

We are looking for an experienced EDD Analyst to join our team. As an EDD Analyst, you will be responsible for conducting Enhanced Due Diligence investigations and assessments of high-risk customers and transactions. The ideal candidate should have a strong background in AML/CFT, KYC, and EDD, along with excellent analytical skills and attention to detail.

Responsibilities

• Conducting Enhanced Due Diligence investigations and assessments of high-risk customers and transactions
• Identifying and analyzing potential money laundering and terrorist financing risks
• Preparing reports and making recommendations for risk mitigation strategies
• Collaborating with other teams to ensure compliance with AML/CFT and KYC regulations
• Keeping up-to-date with new regulations and industry developments
• Assisting in the development and implementation of EDD policies and procedures
• Assisting in the training and development of junior staff

Skills and Qualifications

• Minimum of 1-6 years of experience in EDD, AML/CFT, or KYC
• Strong analytical and problem-solving skills
• Attention to detail and accuracy
• Excellent written and verbal communication skills
• Ability to work independently and collaboratively with other teams
• Knowledge of Indian AML/CFT and KYC regulations
• Familiarity with relevant industry software and tools
• Bachelor's degree in a relevant field such as Business, Finance, or Law