Analyst - Central EDD

IDFC FIRST Bank


Date: 1 day ago
City: Thāne, Maharashtra
Contract type: Full time
Role/ Job Title:Analyst- Central EDD

Function/ Department:Risk

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 behaviour.
  • 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.

Education Qualification

Graduation: Bachelor of Science (B.Sc.) / Bachelor of Technology (B.Tech) / Bachelor of Computer Applications (BCA)/Bachelor of Commerce(B.Com)/Bachelor of Business Administration(BBA)

Post-graduation: MBA/PGDM

Experience:2 to 5 years of relevant experience.

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