Analyst - Central EDD
IDFC FIRST Bank
Date: 2 weeks 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
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.
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.
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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