EDD Analyst - Fraud Risk Management

PURPOSE OF THE ROLE

A two-to-three-line statement outlining the objective or the reason for which the job exists. EDD Analyst will be responsible for conducting detailed due diligence on existing customers, including KYC verification, Customer profile, risk assessment, and identification of beneficial ownership. They will analyze customer profiles and transactions to detect potential risks or anomalies and ensure all findings are accurately documented in line with internal compliance standards. They also coordinate with stakeholders and vendors to complete investigations within defined timelines.

KEY RESPONSIBILITIES & KPIS OF THE ROLE

These responsibilities are representative, and the role holder is also responsible for any other job assigned by the superior authorities from time to time. This section in not intended to be an exhaustive listing of all activities done by the role holder. It should capture only the key responsibilities of the role. ...