Analyst Customer Alert/Enhanced Due Diligence at Empower in KA Bangalore
- Company: Empower
- Location: KA Bangalore
- Posted: Sep 21, 2026
- Type: Full-time
- Experience: 2+ years
- Visa sponsorship available
Overview
The Customer Due Diligence (CDD) Alert/Enhanced Due Diligence (EDD) Analyst, assists with the Company’s compliance with all regulatory requirements and guidelines relating to the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), USA PATRIOT Act, and other anti-money laundering program…
Job description
- The Customer Due Diligence (CDD) Alert/Enhanced Due Diligence (EDD) Analyst, assists with the Company’s compliance with all regulatory requirements and guidelines relating to the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), USA PATRIOT Act, and other anti-money laundering program requirements. This staff position is responsible for assisting in the implementation of the enterprise wide program for detecting, reporting and preventing money laundering and financial crimes.
Responsibilities
- Conduct new and existing client reviews within established SLA.
- Identify, review and monitor high-risk clients and ensure written analysis and supporting documentation is complete.
- Conduct risk-based research and written analysis of clients who require periodic review
- Perform 1st level Payments Screening timely to reduce false positives
- Review weekly OFAC files for proper alert generation
- Participate in projects and other tasks assigned by the CDD manager
- Ensure timely escalation and referral of identified clients requiring further investigation
- Assist other AML teams with tasks as necessary.
- Partner with internal contacts as needed to provide oversight of the company’s AML program
Requirements
- College degree and 1-2 years of directly related work experience required.
- Excellent verbal and written communication skills. Strong leadership/negotiation skills and able to take ownership of self-professional development, and self-driven toward career goals.
- Multi-dimensional and adaptable team player, able to tackle a diversity of duties while performing non-analyst or silo style roles and solidly demonstrating initiative.
- Self-starter and problem-solver with the ability to deliver results with minimal hands-on guidance.
- Exceptional research and analytical skills are required.
- Technology tools that this resource must have experience using: Excel, Word, Outlook]
- Previous experience with AML software technologies a plus.
- Ability to manage multiple, competing priorities with strict deadlines.
- Ability to work in a cross cultural team across geographical locations and time zones
Skills
Required
- Strong leadership/negotiation skills
- Self-starter and problem-solver
- Experience using Excel, Word, Outlook
Preferred
- AML investigation experience
About Empower
Our vision for the future is based on the idea that transforming financial lives starts by giving our people the freedom to transform their own. We have a flexible work environment, and fluid career paths. We not only encourage but celebrate internal mobility. We also recognize the importance of purpose, well-being, and work-life balance. Within Empower and our communities, we work hard to create a welcoming and inclusive environment, and our associates dedicate thousands of hours to volunteering for causes that matter most to them. Chart your own path and grow your career while helping more customers achieve financial freedom. Empower Yourself.