Compliance EDD Analyst Job

Key responsibilities:

1. Review of documentation for customers/entities such as individuals/charities/institutions/ corporations as per policy/jurisdiction of all KYC/ CDD documentation and raising requests for information/document required as per procedure
2. Conduct enhanced due diligence and screening while highlighting procedural requirements if there is any defect
3. Complete the review in a timely and efficient manner
4. Make recommendations on process improvements to increase efficiency and accuracy
5. Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process
6. Tackle routine problems, largely through precedent and referral to general guidelines

Minimum qualifications:

1. Years of experience: Minimum 1 year of compliance experience (Know Your Customer [KYC] Enhanced Due Diligence [EDD])
2. B.A./B.S. degree or equivalent
3. Knowledge of onboarding checks, entity types, and AML/KYC laws, and guidelines (e.g. BSA, OFAC, FinCEN guidance)
4. Strong interpersonal, analytical, and communication (verbal and written) skills
5. Experience working with Google Sheets, Google Docs, Excel, Word
6. Flexible and adaptable to the evolving needs of a high-growth and fast-paced organizational environment
7. Ready to support in a 24*7 environment
8. Organized with a High level of attention to detail
9. Travel to the office for work is required.

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