AML/KYC_ EDD/CDD Screening || SPE/SME level ||Hyderabad

2COMS

  • Hyderabad, Telangana
  • Rs. 7,00,000-9,00,000 per year
  • Permanent
  • Full-time
  • 20 days ago
Job Description :AML/KYC EDD/CDD Screening AnalystJob SummaryThe AML/KYC EDD/CDD Screening Analyst is responsible for examining system-generated 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 system-generated 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 day-to-day procedural updates when dealing with triggers/cases.
  • Effectively communicate with internal and external partners.
RequirementsRequirements:
  • Bachelor's degree in finance, business, or a related field.
  • Certified Anti-Money 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.

2COMS