Kyc edd analyst, Randstad

Randstad

Location:
India, Chennai

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Job opening for a KYC EDD Analyst in Chennai, Tamil Nadu. The role involves conducting sanctions screening, investigating potential violations, and ensuring compliance with AML regulations.

Job Responsibility:

Must have Experience in EDD and KYC
Perform name/transaction sanctions screening of real time hits for potential sanctions violations as per the internal and external watchlists
Responsible for conducting Sanctions Screening for customers and incoming and outbound payments using LexisNexis – Bridger
Investigating false positives, true positive hits, and escalating for further review and approval
Writing dispositions with clear rationale substantiating their decision about the match being positive or false
Effectively investigate, document, and identify anomalies and use judgment for to determine if case needs to be escalated to L2 for further investigation
100% adherence to policies and procedures
Produce accurate and quality work (95%) under tight deadlines and minimal supervision

Requirements:

Minimum 5-8 years related banking, compliance, audit experience
1+ years of experience with relevant AML legislations across NA, EU & APAC jurisdictions
CAMS certification or any industry recognized AML certification will be a plus
Exceptionally fluent in English (spoken and written)
University graduate / postgraduate
Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA

Additional Information:

Job Posted:
May 27, 2025

Expiration:
July 10, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Kyc edd analyst

Randstad

Location:India, Chennai

Category:Finance

Contract Type:Not provided