09 Aug
|
HDFC Bank
|
Pune
Maintain accurate, audit-ready records of all due diligence processes to ensure high compliance standards.
Analyze high volumes of daily financial transactions to identify patterns of suspicious activity, fraud, or money laundering.
Review and resolve system-generated alerts, applying investigative techniques to determine if transactions are legitimate or high-risk.
Conduct comprehensive AML screening using specialized tools like World-Check and LexisNexis to identify Politically Exposed Persons (PEPs) or sanctioned entities.
Evaluate risk profiles of customers based on geography, industry, and transaction behavior, recommending appropriate risk mitigation strategies.
📌 Authoriser - TF (Pune)
🏢 HDFC Bank
📍 Pune