AML/KYC_ EDD/CDD Screening
1 day 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.
-
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...
-
Hyderabad, Telangana, 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...
-
KYC / AML Due Diligence
5 days ago
India AKM Global Full timeAs a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...
-
Financial Crime and Risk KYC/AML
3 days ago
India AKM Global Full timeAs a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...
-
KYC / AML Due Diligence
2 days ago
India AKM Global Full timeAs a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...
-
KYC / AML Due Diligence
4 days ago
India AKM Global Full timeAs a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...
-
KYC / AML Due Diligence
3 days ago
India AKM Global Full timeAs a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...
-
AML Business Analyst
3 days ago
India Matrix International Financial Services Full time ₹ 12,00,000 - ₹ 24,00,000 per yearIndia · Full-time · IntermediateAbout The PositionJob Title: Business Analyst – Actimize AML ImplementationWe are seeking a talented and detail-oriented Business Analyst to join our team and support the successful implementation of Actimize AML solutions across multiple client engagements.Key Responsibilities:Collaborate with stakeholders to gather,...
-
AML Business Analyst
4 days ago
India Matrix Global Full time ₹ 12,00,000 - ₹ 24,00,000 per yearJob Title: Business Analyst – Actimize AML ImplementationWe are seeking a talented and detail-oriented Business Analyst to join our team and support the successful implementation of Actimize AML solutions across multiple client engagements.Key Responsibilities:Collaborate with stakeholders to gather, analyze, and document business requirements.Translate...
-
Manager, Watchlist Screening
2 weeks ago
Hyderabad, Telangana, India Synchrony Full timeRole Title Manager Watchlist Screening L09 Company Overview Synchrony NYSE SYF is a premier consumer financial services company delivering one of the industry s most complete digitally enabled product suites Our experience expertise and scale encompass a broad spectrum of industries including digital health and wellness retail telecommunications home auto...
