Transaction Monitoring Analyst

☞ IDFC FIRST Bank

Visualizza: 106

Giorno di aggiornamento: 06-05-2024

Località: Mumbai Maharashtra

Categoria: I saldi

Industria: Banking Lending

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Contenuto del lavoro

Job Title –

Transaction Monitoring Analyst

Place of work

  • Mumbai
Business Unit

– Retail Banking

Function

– Risk

Job Purpose:
The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies aligning to the larger objectives of the bank.

Roles & Responsibilities:
Investigate suspicious activity, including all forms of funds transfers

Perform AML monitoring of assigned businesses; support autonomous reviews and investigations

Aggregate data from multiple sources to provide a comprehensive assessment

Create Suspicious Transaction Reports (STRs)

Advise the assigned businesses units on AML suspicious activities

Identify economic and financial trends that may present a risk to the company

Assure adherence to the guidelines set by the bank

Support in developing risk strategies and processes that support the Bank’s customer first approach and are aligned to the Bank’s strategic and commercial objectives

Educational Qualifications:
Graduate - Any

Post Graduate – Any

Experience:
1+ years of experience
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Scadenza: 20-06-2024

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