Risk Management Professional - EDD Expert - Hyderabad - Artech Infosystems Private Limited

Job title: EDD Analyst

Description

Artech Infosystems Private Limited is a trusted partner in the fight against financial crime. We are seeking a highly skilled Financial Crime Analyst to join our team and help us stay ahead of emerging threats.

In this role, you will have the opportunity to work with cutting-edge technology and tools to conduct research, analyze data, and provide recommendations to help prevent financial crimes. Your responsibilities will include:

• Conducting thorough research on high-risk clients, including PEPs (Politically Exposed Persons) and sanctioned entities using Lexis Nexis.
• Performing due diligence reviews for new client onboarding, ensuring compliance with Anti-Money Laundering (AML) regulations.
• Reviewing KYC documents and supporting materials to identify potential red flags or discrepancies.
• Collaborating with internal stakeholders to resolve any issues or concerns related to client onboarding or risk assessment.
• Staying up-to-date with regulatory changes and industry trends to maintain expertise in CDD, EDD, and Sanctions screening.

As an Anti-Money Laundering Analyst, you will have the opportunity to work closely with our team to develop and implement effective anti-money laundering strategies. You will be responsible for conducting research, analyzing data, and providing recommendations to help prevent financial crimes.