EDD Analyst

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...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

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...

We're Hiring AML/KYC Experts! 🚀 Roles: Team Lead | SME | Senior Analyst 📍 Location: Hyderabad 💼 Banking & Financial Services ⏱ Immediate Joiners Preferred 📅 Walk-in Drive: 13th September 2025 About the Role Join our team supporting a leading global financial client. We are expanding our AML/KYC operations and looking for passionate...

Job OpportunityOur organization is expanding its Anti-Money Laundering (AML) and Know-Your-Customer (KYC) operations.Team Lead (TL): 8+ years of experience with 1.5+ years of team handling and a team size of 10–20 analystsSubject Matter Expert (SME): 5+ years of experience in AML/KYCSenior Analyst (SPE): 2.5+ years of experience in AML/KYCKey...

We're Hiring AML/KYC ExpertsRoles: Team Lead | SME | Senior AnalystLocation: HyderabadBanking & Financial Services Immediate Joiners PreferredWalk-in Drive: 13th September 2025About the RoleJoin our team supporting a leading global financial client. We are expanding our AML/KYC operations and looking for passionate professionals at multiple levels to manage...

We're Hiring AML/KYC Experts!Roles: Team Lead | SME | Senior AnalystLocation: HyderabadBanking & Financial Services⏱ Immediate Joiners PreferredWalk-in Drive: 13th September 2025About the RoleJoin our team supporting a leading global financial client. We are expanding our AML/KYC operations and looking for passionate professionals at multiple levels to...

We're Hiring AML/KYC Experts Roles: Team Lead | SME | Senior Analyst Location: Hyderabad Banking & Financial Services Immediate Joiners Preferred Walk-in Drive: 13th September 2025 About the Role Join our team supporting a leading global financial client. We are expanding our AML/KYC operations and looking for passionate professionals at multiple levels...

We're Hiring AML/KYC Experts! Roles: Team Lead | SME | Senior Analyst Location: Hyderabad Banking & Financial Services Immediate Joiners Preferred Walk-in Drive: 13th September 2025 About the Role Join our team supporting a leading global financial client. We are expanding our AML/KYC operations and looking for passionate professionals at multiple...

We're Hiring AML/KYC Experts! 🚀Roles: Team Lead | SME | Senior Analyst📍 Location: Hyderabad💼 Banking & Financial Services⏱ Immediate Joiners Preferred📅 Walk-in Drive: 13th September 2025About the RoleJoin our team supporting a leading global financial client. We are expanding our AML/KYC operations and looking for passionate professionals at...