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:
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 explicit 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

Qualifications:
Graduate: Bachelors degree in any Stream
Skilled - Risk/AML

Years of Experience:
2 to 3 years

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