Process Associate - Enhanced Due Diligence (EDD)

Process Associate - EDD 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 : 0–2 years of experience in AML/KYC/CDD/EDD Basic understanding of cryptocurr...