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Edd jobs

Explore 13 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

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Current openings

Showing 20 jobs

  1. Process Associate, EDD

    Navigant

    GIC Process (India) team conducts enhanced due diligence for financial crime investigations. The role performs EDD reviews for trigger and periodic cases, analyzes crypto transaction flows, conducts adverse media and …

    Chennai,IN,IndiaOn-siteFull-time
    Active

  2. Specialist, Quality Control

    London Stock Exchange Group (LSEG)

    Specialist, Quality Control at London Stock Exchange Group (LSEG) will oversee analyst work products within the risk content operations team, ensuring high‑quality EDD report delivery. The role requires deep knowledge …

    Mumbai, IndiaHybridFull-time
    Active

  3. Senior Process Associate

    Navigant

    Senior Process Associate responsible for KYC/EDD compliance in financial services. Manages onboarding, periodic and trigger reviews, conducts RFIs, gathers customer data, and performs investigations to support …

    Chennai, IndiaOn-siteFull-time
    Active

  4. Team Lead - KYC EDD

    Navigant

    Team Lead – KYC EDD responsible for overseeing a high‑performing AML/KYC team in Chennai, India. Coordinates workload, ensures quality control, and drives continuous improvement of the Enhanced Due Diligence process. …

    Chennai, IndiaOn-siteFull-time
    Active

  5. AML EDD CDD Expert

    TATA CONSULTANCY SERVICES LTD.

    Business Process Services team at Tata Consultancy Services focuses on delivering compliance solutions for financial institutions. The AML EDD CDD Expert conducts enhanced due diligence reviews, assesses risk, analyzes …

    Chennai,IndiaOn-siteFull-time
    Active

  6. Senior Process Associate

    Navigant

    Review AML and EDD alerts, conduct public records and open‑source research, screen for sanctions and adverse media, write risk narratives, verify customer identities, and support KYC and transaction monitoring for …

    Chennai,IndiaFull-time
    Active

  7. Senior Process Associate, EDD

    Navigant

    Guidehouse's GIC Process team focuses on enhanced due diligence for high‑risk financial activities. The Senior Process Associate conducts EDD reviews for trigger and periodic cases, analyzes crypto transaction flows, …

    Chennai,IN,IndiaOn-siteFull-time
    Active

  8. Assistant Manager

    Navigant

    Assistant Manager overseeing EDD operations, ensuring quality control, SLA compliance, and continuous process improvement while leading a high-performing team.

    Chennai, IndiaOn-siteFull-time
    Active

  9. IB Refresh EDD Manager

    Barclays Capital Securities

    IB Refresh EDD Manager role supports wholesale onboarding by managing KYC processing, quality checks, reporting, and issue resolution. The manager collaborates with front‑office and clients to gather due‑diligence …

    Chennai, IndiaOn-siteFull-time
    Active

  10. Process Associate

    Navigant

    Process Associate responsible for KYC/EDD compliance in financial services. Handles onboarding, periodic review, trigger review, conducts RFIs, researches customer data, interprets conversations, recommends …

    Trivandrum, IndiaOn-siteFull-time
    Active

  11. Team Leader, Operations

    Concentrix

    Concentrix seeks a Team Leader, Operations to oversee KYC compliance in EU markets, managing EDD/ODD processes, mitigating risks, and guiding a team of analysts. The role requires deep regulatory knowledge, analytical …

    Bangalore, IndiaOn-siteFull-time
    Active

  12. Assistant Manager

    Navigant

    Assistant Manager - EDD leads a team in AML/Transaction Monitoring, CDD, and KYC processes. Coordinates workload, ensures quality control, and drives productivity. Motivates and coaches staff to meet SLAs and deliver …

    Chennai, IndiaOn-siteFull-time
    Active

  13. Process Associate

    Navigant

    Process Associate at Guidehouse India Pvt Ltd’s GIC Process team in Chennai. The role reviews AML alerts, conducts EDD and public‑records research, and writes risk narratives to support customer due diligence. It …

    Chennai,IndiaOn-siteFull-time
    Active

  14. Rev|EDD

    Teleperformance

    Join Teleperformance – Where Excellence Meets Opportunity! Teleperformance is a leading provider of customer experience management, offering premier omnichannel support to top global companies. Our diverse service …

    Malad, Maharashtra, IndiaOn-siteFull-time
    Active

  15. Assistant Manager

    Navigant

    Assistant Manager leads fraud teams across crypto and card payment ecosystems, driving risk strategies, investigations, chargeback operations, and compliance. Oversees performance, succession, and culture, collaborates …

    Trivandrum, IndiaOn-siteFull-time
    Active

  16. Mumbai|Malad|Rev|EDD|24-Nov-25

    Teleperformance

    Join Teleperformance – Where Excellence Meets Opportunity! Teleperformance is a leading provider of customer experience management, offering premier omnichannel support to top global companies. Our diverse service …

    TPIN Malad, IndiaOn-siteFull-time
    Active

  17. Assistant Manager

    Navigant
    Chennai,IndiaOn-siteFull-time
    Active

  18. Due Diligence Associate

    Wells Fargo

    Due Diligence team at Wells Fargo India focuses on AML investigations and KYC compliance. The Associate conducts comprehensive research, performs CDD/EDD reviews, evaluates PEP and sanctions outputs, supports reporting, …

    Bengaluru,IndiaOn-siteFull-time
    Active

  19. Analyst, QC EDD, Financial Crimes, Wealth Management

    Morgan Stanley

    The Analyst will conduct enhanced due diligence on high‑risk customers, assess BSA/AML risks, and support remediation projects. They will review documents, identify gaps, and collaborate with global teams to strengthen …

    Mumbai, IndiaOn-siteFull-time
    Active

  20. Senior Manager, Quality Assurance

    M&G

    M&G Global Services’ Quality Assurance team ensures compliance across Financial Crime functions. The Senior Manager leads independent QA reviews of FC Screening, TM, CDD, and EDD, calibrates teams, and drives …

    Mumbai,IndiaFull-time
    Active