EDD AnalystArtech Infosystems Private Limited • Hyderabad / Secunderabad, Telangana

EDD Analyst

Artech Infosystems Private Limited • Hyderabad / Secunderabad, Telangana

30+ days ago

Job description

Conduct thorough research on high-risk clients, including PEPs (Politically Exposed Persons) and sanctioned entities using Lexis Nexis.
Perform due diligence reviews for new client onboarding, ensuring compliance with Anti-Money Laundering (AML) regulations.
Review KYC documents and supporting materials to identify potential red flags or discrepancies.
Collaborate with internal stakeholders to resolve any issues or concerns related to client onboarding or risk assessment.
Stay up-to-date with regulatory changes and industry trends to maintain expertise in CDD, EDD, and Sanctions screening.

Skills Required
Aml, Cdd

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EDD Analyst • Hyderabad / Secunderabad, Telangana

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