AML/KYC_ EDD/CDD Screening
8 hours ago
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 (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.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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Hyderabad, India 2coms Full timeAML/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, India 2coms Full timeAML/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...
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Operations Manager
1 week ago
Bengaluru, India Stripe Full timeJob Description Who You Are The Operations Manager role at Stripe is a management position within their financial infrastructure, responsible for overseeing Enhanced Due Diligence (EDD) processes that involve thorough customer verification for financial crime compliance. This role demands significant experience in people management, financial services...
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Night Assistant Operations Manager
1 week ago
Hyderabad, India Firstsource Full timeAbout Firstsource Firstsource Solutions is a leading provider of customized Business Process Management (BPM) services. Firstsource specialises in helping customers stay ahead of the curve through transformational solutions to reimagine business processes and deliver increased efficiency, deeper insights, and superior outcomes. We are trusted brand...
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AML Operations Associate
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Gurugram, Gurugram, India Syfe Full timeJob Description Syfe is APAC's largest and fastest-growing digital wealth platform, trusted with over US$10 billion in assets. We are fundamentally changing how hundreds of thousands of people across Asia-Pacific build wealth through a holistic approach to managing money rather than just pushing investment products. Backed by world-class investors and...
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Assistant Operations Manager
1 week ago
Hyderabad, India Firstsource Full timeAbout FirstsourceFirstsource Solutions is a leading provider of customized Business Process Management (BPM) services. Firstsource specialises in helping customers stay ahead of the curve through transformational solutions to reimagine business processes and deliver increased efficiency, deeper insights, and superior outcomes.We are trusted brand custodians...
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Assistant operations manager
1 week ago
Hyderabad, India Firstsource Full timeAbout FirstsourceFirstsource Solutions is a leading provider of customized Business Process Management (BPM) services. Firstsource specialises in helping customers stay ahead of the curve through transformational solutions to reimagine business processes and deliver increased efficiency, deeper insights, and superior outcomes.We are trusted brand custodians...
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Assistant Operations Manager
1 week ago
Hyderabad, India Firstsource Full timeAbout Firstsource Firstsource Solutions is a leading provider of customized Business Process Management (BPM) services. Firstsource specialises in helping customers stay ahead of the curve through transformational solutions to reimagine business processes and deliver increased efficiency, deeper insights, and superior outcomes. We are trusted brand...
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Assistant Operations Manager
1 week ago
hyderabad, India Firstsource Full timeAbout FirstsourceFirstsource Solutions is a leading provider of customized Business Process Management (BPM) services. Firstsource specialises in helping customers stay ahead of the curve through transformational solutions to reimagine business processes and deliver increased efficiency, deeper insights, and superior outcomes.We are trusted brand custodians...
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Assistant Operations Manager
1 week ago
Hyderabad, India Firstsource Full timeAbout Firstsource Firstsource Solutions is a leading provider of customized Business Process Management (BPM) services. Firstsource specialises in helping customers stay ahead of the curve through transformational solutions to reimagine business processes and deliver increased efficiency, deeper insights, and superior outcomes. We are trusted brand...
