4h ago
Senior EDD Operations Analyst
Bengaluru
full-timesenior Hybridfinancial services
Tech Stack
Description
You will conduct Enhanced Due Diligence reviews on high-risk customers, preparing risk assessments and reports. You'll perform AML investigations, analyze complex ownership structures, and contribute to process improvements in a hybrid work environment supporting small business banking.
Requirements
- Minimum 5 years experience in EDD or AML with US Banking experience
- Strong understanding of AML regulatory structure and principles
- Proficient in Google Sheets and Microsoft Excel
- Excellent written, verbal, analytical, and interpersonal skills
- CAMS, CFE, or other AML-related certification preferred
Responsibilities
- Conduct Enhanced Due Diligence (EDD) reviews on high-risk customers
- Prepare comprehensive EDD reports with risk assessments and recommendations
- Report suspicious transactions or activities in an efficient and timely manner
- Perform in-depth investigations related to AML, BSA, sanctions, PEPs, and adverse media
- Analyze complex ownership structures including UBO identification and verification
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