Enhance Due Diligence, 1L Financial Crimes, Analyst, Wealth Management - Mumbai City
3 days ago
Job summary
The First Line Financial Crime EDD Analyst will be responsible for executing risk-relevant activities related to AML. The Analyst will assess Bank Secrecy Act (BSA), money laundering and reputational risk matters identified through the execution of the Firm's EDD protocols and will have ultimate responsibility for the escalation of issues or risks related to these processes.Responsibilities
> Review documents and information to perform enhanced due diligence reviews on high-risk customers> Act as key support for ad-hoc remediation projects and initiatives related to assessing and mitigating the Firm's exposure to money laundering and reputational risk-relevant activities.
> Develop broad knowledge of the EDD review operations end-to-end cycle and provide subject matter guidance to project teams
Job description
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