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

4 hours ago

Hyderabad, India 2coms Full time

AML/KYC EDD/CDD Screening Analyst Job Summary The 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 ( 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. Requirements Requirements: 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.

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

    1 day ago

    Hyderabad, India 2coms Full time

    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...

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    Hyderabad, Telangana, India 2COMS Full time

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