Operations Analyst - Enhanced Due Diligence/Exits

Chennaionsitemid

Posted today · via Workday

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About this role

Job Description Purpose of the role To complete EDD/Exits cases which includes day to day processing, reviewing, reporting, trading and issue resolution. Accountabilities Support with day to day Enhance Due Diligence (EDD)/Exits initiatives including processing, reviewing, reporting, trading, and issue resolution. Execution of EDD reviews on high-risk customers to maintain compliance with regulatory requirements and policies. Execution of exit reviews on customers who are having their accounts closed to mitigate risk, aligned to compliance and internal policy. Collaboration with teams across the bank to align and integrate EDD and exit processes. Identification of areas for improvement and providing recommendations for change in EDD and exit processes.…

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Level fit

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Domain experience

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Recency

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Location fit

This role is based in Chennai. We weight your proximity and willingness to relocate.

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