AML EDD CDD Expert

Job description

EDD (Enhanced Due Diligence) Investigator The EDD Investigator is responsible for conducting initial and periodic due diligence reviews on high-risk clients, ensuring compliance with BSA/AML regulations.

Key Responsibilities

Perform enhanced due diligence (EDD) reviews, including risk assessment, account activity analysis, and negative media checks. Validate customer information using internal/external systems and ensure documentation is up to date. Investigate suspicious activity and prepare clear, well-documented findings (e.g., SAR decisions). Collaborate with Relationship Managers and Line of Business teams to gather required information and clarify risks.

Escalate unusual or inconsistent activities identified during reviews. Meet SLA timelines and maintain high-quality documentation standards. Use screening tools such as LexisNexis, Worldcheck, etc. Recommend process improvements and support implementation.

Required Skills & Experience

2–3 years of experience in AML, fraud investigation, banking, or law enforcement. Knowledge of AML regulations (BSA, KYC). Strong analytical, investigative, and communication skills. Ability to work independently.

Preferred

Bachelor’s degree (Business, Criminal Justice, or related). Certifications like CAMS, CFE, etc.

Project Requirements

Excellent written English communication. Flexible for night shifts (4:30 PM – 2:30 AM) and weekend support. Open to working across Chennai locations. 100% Work from Office (no WFH/hybrid).

Qualifications

BACHELOR OF BUSINESS MANAGEMENT