19 Aug
|
HDFC Bank
|
Mumbai
Key Responsibilities
A. Transaction Monitoring & Alerts
- Review systemgenerated alerts for trade and remittance transactions (imports, exports, LC issuance/amendments, document scrutiny, bill settlements and cross border wire transfers).
- Identify unusual patterns, escalate cases and support STR/SAR filings.
- Maintain clear investigation documentation and ensure accuracy in regulatory reporting.
B. Automation & System Enhancements
- Partner with IT, Operations and vendors to automate trade finance data flows into the Transaction Monitoring System.
- Perform UAT for recent rules, scenarios and workflow changes.
- SQL proficiency is an added advantage.
Qualifications & Experience
- Graduate/Postgraduate in Commerce, Finance, Business or related fields.
- 3 to 6 years of experience in AML/KYC, Trade Finance Compliance or Transaction Monitoring.
📌 Aml Analyst (Mumbai)
🏢 HDFC Bank
📍 Mumbai