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Regional hiringpublishedExternal employer
YBYes Bank
Yes BankBanking

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

EDD • 1+ yrs
KYC • 1+ yrs
Risk Assessment • 1+ yrs
Due Diligence • 1+ yrs
Investigation • 1+ yrs
MIS Reporting • 1+ yrs
Stakeholder Coordination • 1+ yrs
Documentation • 1+ yrs

Experience

0-1 years

How this role is positioned

Role classification

Job domains

Data Science & Analytics

Industries

Finance & Banking

Employment

Full Time

Contract duration

Permanent

Hiring type

Direct

Global hiring

Location specific

Offer details

Compensation and benefits

Compensation

Compensation not disclosed

VisibilityShared on listing
CurrencyUSD
PeriodYearly

Location, schedule, and role shape

Work setup

Work conditions

Primary locationNavi Mumbai, Maharashtra, India
Work typeOnsite
Global hiringNo

Bandwidth profile

peopleMedium6/10
physicalLow2/10
cognitiveHigh8/10
executionHigh8/10
creativityLow3/10
uncertaintyMedium7/10
communicationMedium6/10

Context on the employer

Company snapshot

Company

Yes Bank

Team size

Growing team

Location

Navi Mumbai, Maharashtra, India

EDD Analyst

Navi Mumbai, Maharashtra, IndiaFull Time