KYC/AML, EDD, CDD

Description

We are seeking a detail-oriented KYC/AML Analyst to join our team in India. The successful candidate will be responsible for conducting KYC checks, performing AML investigations, and executing Enhanced Due Diligence (EDD) for high-risk clients. This role is vital for ensuring compliance with regulatory requirements and safeguarding our organization against financial crimes.

Responsibilities

• Conduct thorough Know Your Customer (KYC) checks to verify customer identities.
• Perform Anti-Money Laundering (AML) investigations and report suspicious activities.
• Execute Enhanced Due Diligence (EDD) for high-risk customers and transactions.
• Maintain compliance with relevant regulations and internal policies.
• Collaborate with various teams to gather and analyze customer information effectively.
• Keep abreast of changes in KYC, AML, and regulatory requirements.
• Prepare and present detailed reports on findings and recommendations to management.

Skills and Qualifications

• 1-6 years of experience in KYC, AML, EDD, or CDD roles.
• Strong understanding of KYC and AML regulations in India.
• Proficient in conducting risk assessments and due diligence processes.
• Excellent analytical and problem-solving skills.
• Detail-oriented with strong organizational abilities.
• Ability to work under pressure and meet deadlines.
• Strong communication skills, both written and verbal.
• Familiarity with KYC/AML software and tools is a plus.
• Bachelor's degree in Finance, Business, Law, or a related field is preferred.