EDD / Transaction Monitoring / AFC Analyst

Eligibility Criteria:

• Minimum2 years of hands-on experienceinTransaction Monitoring / EDD / AFCprocesses
• Background ininternational BPOismandatory
• Strong knowledge of AML guidelines, red flag indicators, and risk-based analysis
• Must have worked on high-risk alerts, customer due diligence, and suspicious transaction patterns
• Excellent verbal and written communication skills
• Open to working innight shifts (US Shifts)

Key Responsibilities:

• PerformEnhanced Due Diligence (EDD)and investigate suspicious transactions
• Monitor customer transactions for red flags and escalate as per guidelines
• Analyze data, transaction history, and customer profiles to detect anomalies
• Prepare detailed investigation reports and fileSARs/STRswhere required
• Adhere to global AML compliance regulations and internal procedures
• Collaborate with internal stakeholders to resolve and close high-risk alerts