AMLKYC EDDCDD Screening SPESME level Hyderabad
AMLKYC EDDCDD Screening SPESME level Hyderabad
Posted on :
15-04-2025
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1 Vacancy
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Job Description
AML/KYC EDD/CDD Screening Analyst
Job Summary
The AML/KYC EDD/CDD Screening Analyst is responsible for examining systemgenerated triggers/alerts related to Sanctions/PEP conducting thorough checks to mitigate money laundering risks and protecting the organization against financial crimes. The analyst will assess various AML risk factors and indicators to determine whether the trigger/case should be escalated or if additional information is needed from the customer.
Main Responsibilities
- Perform effective alert investigations.
- Interpret Sanctions/PEP alert types based on WOC/SDN data.
- Review and investigate systemgenerated alerts and resolve them with various discounting factors following Sanctions/PEP guidelines.
- Produce a comprehensive analysis of alert activity to support the decision to resolve a case or request further information from the customer/escalate for additional action.
- Directly engage with customers/internal support team for necessary information to clear a case/trigger.
- Report investigation findings for internal review (e.g. external research results PEP search review & analysis results from internal system searches etc..
- Understand and implement daytoday procedural updates when dealing with triggers/cases.
- Effectively communicate with internal and external partners.
Requirements
Requirements:
- Bachelors degree in finance business or a related field.
- Certified AntiMoney Laundering Specialist (CAMS) certification preferred.
- Strong understanding of AML/KYC regulations and guidelines.
- Excellent analytical and investigative skills.
- Ability to communicate effectively with internal and external stakeholders.
- Proficiency in using AML screening tools and systems.
- Knowledge of sanctions/PEP guidelines and procedures.
Employment Type
Full-Time
Key Skills
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