Process Expert

Job description

Job Description – KYC / EDD Analyst (4–7 Years Experience)

Position

KYC / Enhanced Due Diligence (EDD)

Analyst Experience

4–7 Years Location: Kolkata / Chennai Notice Period: Immediate Joiners to 30 Days Preferred

Job Summary

We are seeking experienced KYC/EDD professionals with 4–7 years of experience in Financial Crime Compliance, Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). The ideal candidate will be responsible for conducting detailed customer reviews, risk assessments, sanctions screening, and regulatory compliance checks while ensuring adherence to AML/KYC regulations and internal policies.

Key Responsibilities

Perform KYC, CDD, and EDD reviews for individual and corporate clients. Conduct risk-based assessments and identify potential AML, sanctions, and reputational risks. Review customer profiles, ownership structures, source of wealth (SoW), and source of funds (SoF). Analyze adverse media, PEP, sanctions, and watchlist screening results. Investigate and escalate high-risk cases in line with regulatory requirements. Validate KYC documentation and ensure completeness and accuracy.

Collaborate with Compliance, Operations, and Business teams to resolve onboarding and periodic review queries. Ensure adherence to AML, KYC, FATF, and regulatory guidelines. Maintain excellent quality and productivity standards while meeting SLAs.

Required Skills & Qualifications

4–7 years of experience in KYC, CDD, EDD, AML, Compliance, or Financial Crime Operations. Strong understanding of AML regulations, sanctions, PEP screening, and risk assessment. Experience handling corporate, institutional, or investment banking clients. Knowledge of global regulatory requirements and compliance frameworks. Strong analytical, investigative, and documentation skills. Excellent communication and stakeholder management abilities.

Experience with screening and compliance tools is preferred.

Preferred Qualifications

Certifications such as CAMS, ICA, or equivalent are an added advantage. Experience in Investment Banking, Retail Banking, Correspondent Banking, or Financial Services domains.

Location

Kolkata / Chennai Notice Period: Immediate Joiners to 30 Days Preferred

Qualifications

BACHELOR OF BUSINESS MANAGEMENT