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
0 views 0 saves 0 applications