Job Family: GIC Process (India)

Travel Required: None

Clearance Required: None

What You Will Do:

Perform EDD reviews for Trigger Review (TR) and Periodic Review (PR) cases in line with SOPs and SLAs
Analyze customer profiles, transaction activity, and crypto flows (wallet behavior, exchange interactions)
Conduct adverse media, sanctions (OFAC/global lists), and PEP screening
Identify crypto-specific risk indicators , including:
- Mixers/tumblers and obfuscation techniques
- Darknet marketplace exposure
- High-risk or unregulated exchanges/VASPs
- Layering across wallets and accounts
- Privacy coins and cross-chain transfers
Validate Source of Funds (SoF) and Source of Wealth (SoW) including crypto activity
Escalate suspicious or complex cases to senior teams/FIU
Prepare clear, audit-ready case documentation
Ensure adherence to regulatory requirements and internal policies

What You Will Need:

4+ years of experience in AML/KYC/CDD/EDD
Basic understanding of cryptocurrency, blockchain, and transaction flows
Familiarity with AML regulations and risk-based due diligence
Strong analytical, investigative, and documentation skills
Good written and verbal communication skills

What Would Be Nice To Have:

Exposure to crypto AML, fintech, or digital asset environments
Experience with blockchain analytics tools (Chainalysis, TRM, Elliptic)
CAMS or equivalent certification
Understanding of BSA, FATF, FinCEN, OFAC frameworks
Bachelor s degree

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

Sr Process Associate - EDD

Job Description

No Referrers Available