EDD Analyst
MBA Fresher
Location
Navi Mumbai, Maharashtra, India
Work type
Onsite
Employment
Full Time
Experience
0-1 years
Compensation
Compensation not disclosed
Posted
1w ago
Summary and responsibilities
Role overview
Summary
Perform initial and enhanced due diligence on customers, verifying identities and assessing potential risks. This role involves investigating alerts, ensuring timely case completion, accurate reporting, and effective stakeholder coordination.
Job description
Customer Onboarding/KYC: Perform initial due diligence on existing customers, ensuring all necessary documentation is collected and verified.
Verification: Verify customer identities (name, address, date of birth) using government-issued IDs, and identify Beneficial Ownership (UBO) for legal entities.
Risk Assessment: Evaluate customer activities to determine potential risks to the organization, assigning risk ratings and identifying high-risk clients requiring Enhanced Due Diligence (EDD)
Screening & Investigation Effectiveness: Alerts / anomalies correctly identified and properly investigated with complete documentation.
EDD Case Turnaround Time (TAT): cases completed within defined service level timelines
Case Tracking & MIS Reporting: Timeliness and accuracy in maintenance of case trackers
Stakeholder coordination: Collaboration with multiple
Updated 1w ago
Candidate fit
Skills and qualifications
Additional skills
Experience
0-1 years
How this role is positioned
Role classification
Job domains
Industries
Employment
Full Time
Contract duration
Permanent
Hiring type
Direct
Global hiring
Location specific
Offer details
Compensation and benefits
Compensation
Compensation not disclosed
Location, schedule, and role shape
Work setup
Work conditions
Bandwidth profile
Context on the employer
Company snapshot
Company
Yes Bank
Team size
Growing team
Location
Navi Mumbai, Maharashtra, India
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EDD Analyst
Navi Mumbai, Maharashtra, India • Full Time