AML/KYC_ EDD/CDD Screening

2 weeks ago

Hyderabad, Telangana, 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.

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