Analyst - Central Due Diligence
IDFC FIRST Bank
Date: 2 weeks ago
City: Thāne, Maharashtra
Contract type: Full time
Job Requirements
Role/ Job Title: Analyst - CDD
Function/ Department: Financial Crime
Job Purpose
'The Account Monitoring Analyst plays a key role in ensuring early detection of potential mule/Suspicious accounts. By monitoring, reviewing and investigating financial transactions analyst helps mitigate risks related to money mule accounts, frauds, and other financial crimes
Roles & Responsibilities
Graduate: Bachelors degree in any Stream
Professional - Risk/AML
Years Of Experience
2 to 3 years
Role/ Job Title: Analyst - CDD
Function/ Department: Financial Crime
Job Purpose
'The Account Monitoring Analyst plays a key role in ensuring early detection of potential mule/Suspicious accounts. By monitoring, reviewing and investigating financial transactions analyst helps mitigate risks related to money mule accounts, frauds, and other financial crimes
Roles & Responsibilities
- Monitor and review accounts flagged by automated systems for unusual or suspicious activity.
- Perform deep-dive analysis of flagged accounts, including reviewing transaction details, account history and customer information.
- Assess transaction patterns to identify deviations from normal customer behavior.
- Provide detailed narratives and summaries of review to support decision making.
- Ability to identify trends, anomalies, and root causes of suspicious activities.
- Identify patterns and typologies indicative of financial crime.
- Calling customers to get the details understanding of transaction performed in their accounts prior decisioning on actionable.
- Establishing and maintaining clear communication with the branches for arranging the Customer enhance due diligence and site verification also gather additional information on flagged accounts.
- Participate in cross- departmental discussions to understand emerging risks and trends.
- Provide feedback on transactions monitoring tools and thresholds to improve detection accuracy
Graduate: Bachelors degree in any Stream
Professional - Risk/AML
Years Of Experience
2 to 3 years
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