Current jobs related to EDD Analyst - Hyderabad - Artech Infosystems Private Limited

  • 2coms

    AML/KYC_ EDD/CDD Screening

    1 day ago

    2coms Hyderabad

    AML/KYC EDD/CDD Screening Analyst · Job Summary: · The AML/KYC EDD/CDD Screening Analyst is accountable for reviewing system-generated triggers/alerts associated with Sanctions/PEP, conducting thorough checks to mitigate money laundering risks, and safeguarding the organization a ...

  • 2coms

    AML/KYC_ EDD/CDD Screening

    1 day ago

    2coms Hyderabad

    Job Description · AML/KYC EDD/CDD Screening Analyst · Role Summary · The AML/KYC EDD/CDD Screening Analyst is accountable for reviewing system-generated triggers/alerts associated with Sanctions/PEP conducting thorough checks to mitigate money laundering risks and safeguarding th ...

  • Genpact

    Business Analyst

    1 day ago

    Genpact Hyderabad Full time

    Transforming leading enterprises is at the heart of our purpose: a world that works better for people. Genpact, a global professional services and solutions firm, delivers outcomes that shape the future with 125,000+ people across 30+ countries. · Business Analyst/Assistant Manag ...

  • Genpact

    Senior Associate

    1 day ago

    Genpact Hyderabad Full time

    Genpact is a global professional services and solutions firm delivering outcomes that shape the future. · We are inviting applications for the role of Senior Associate/Business Analyst - AML / KYC at Genpact. · About Us · We have 125,000+ people across 30+ countries driven by our ...

  • Genpact

    Business Analyst

    1 week ago

    Genpact Hyderabad

    Job Title: Business Analyst/Assistant Manager AML / KYCJob Summary:Genpact is a global professional services and solutions firm delivering outcomes that shape the future. Our purpose is to pursue a world that works better for people. We serve leading enterprises with our deep bus ...

    • EDD Analyst - Hyderabad - Artech Infosystems Private Limited

    Artech Infosystems Private Limited
    Artech Infosystems Private Limited Hyderabad

    1 month ago

    Default job background
    Description
    Job Description

    Description

    We are looking for an experienced EDD Analyst to join our team. As an EDD Analyst, you will be responsible for conducting Enhanced Due Diligence investigations and assessments of high-risk customers and transactions. The ideal candidate should have a strong background in AML/CFT, KYC, and EDD, along with excellent analytical skills and attention to detail.

    Responsibilities

    - Conducting Enhanced Due Diligence investigations and assessments of high-risk customers and transactions
    - Identifying and analyzing potential money laundering and terrorist financing risks
    - Preparing reports and making recommendations for risk mitigation strategies
    - Collaborating with other teams to ensure compliance with AML/CFT and KYC regulations
    - Keeping up-to-date with new regulations and industry developments
    - Assisting in the development and implementation of EDD policies and procedures
    - Assisting in the training and development of junior staff

    Skills and Qualifications

    - Minimum of 1-6 years of experience in EDD, AML/CFT, or KYC
    - Strong analytical and problem-solving skills
    - Attention to detail and accuracy
    - Excellent written and verbal communication skills
    - Ability to work independently and collaboratively with other teams
    - Knowledge of Indian AML/CFT and KYC regulations
    - Familiarity with relevant industry software and tools
    - Bachelor's degree in a relevant field such as Business, Finance, or Law
Jobs
>
Hyderabad