Analyst Customer Alert/Enhanced Due Diligence

Overview

Customer Due Diligence (CDD) Alert/Enhanced Due Diligence (EDD) Analyst supporting enterprise anti-money laundering (AML) compliance.

What you'll do

• Conduct new and existing client reviews within established SLAs.
• Identify, review, and monitor high-risk clients with complete written analysis and documentation.
• Perform risk-based research and written analysis for clients requiring periodic review.
• Perform 1st level payments screening to reduce false positives.
• Review weekly OFAC files for proper alert generation.
• Escalate and refer identified clients requiring further investigation.
• Assist other AML teams and participate in assigned projects.

What you'll need

• College degree and 1–2 years of directly related work experience.
• Excellent verbal and written communication skills.
• Ability to take ownership and self-professional development with self-driven career goals.
• Strong research and analytical skills.
• Experience using Excel, Word, and Outlook.
• Ability to manage multiple priorities with strict deadlines.
• Ability to work in a cross-cultural team across geographical locations and time zones.

Details

• Location: KA Bangalore.
• Employment is an at-will position that may be terminated by either the employee or employer.