Hiring AML Analyst (CDD/EDD) in Dehradun
Evon Technologies is looking for a detail-oriented AML Analyst to join its growing team in Dehradun. This is an excellent opportunity for freshers and early-career professionals to build a career in financial crime compliance within a collaborative office environment.
Quick Job Overview
Company Name: Evon Technologies
Job Title: AML Analyst (CDD/EDD)
Location: Dehradun
Experience: 0 to 2 Years
Salary: Not specified
Job Type: Full-time, Work From Office (WFO)
Application Deadline: Not mentioned
Job Role Overview
As an AML Analyst, you will focus on identifying and mitigating financial crime risks. Your daily tasks will include performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, verifying KYC documentation, and conducting risk assessments. You will also analyze customer profiles and source of funds to identify and escalate any suspicious activities, ensuring the company remains compliant with all AML regulations and internal policies.
Eligibility - Educational Background: LLB, LLM, or MBA with a specialization in Finance, Compliance, or Risk Management.
- Experience Level: Open to freshers with relevant AML/KYC training or certifications, as well as candidates with up to 2 years of experience in compliance or financial crime domains.
- Technical Skills: Knowledge of AML, KYC, CDD, and EDD processes is essential.
- Soft Skills: Strong analytical, investigative, and report-writing abilities with excellent attention to detail.Apply via Email
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If you are a detail-oriented professional looking to start or advance your career in financial crime compliance, we encourage you to apply immediately. This role offers great exposure to international standards and a supportive work culture—don't miss out on the chance to grow with a dynamic team!