09 Sep
|
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 explicit 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