Post Name Transaction Monitoring Analyst Date August 22, 2023 Short Info. 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.
IDFC FIRST Bank Limited Recruitment 2023 Overview
| Company Name | IDFC FIRST Bank |
| Post Name | Transaction Monitoring Analyst |
| Job Type | Full Time Job |
| Experience | 0 to 2 years |
| Function/Business Area | IT Company |
| Location | Mumbai |
| Category | Sales |
| Official Website | IDFC FIRST Bank |
| Salary | UPTo 3.0LPA + Incentives |
About IDFC FIRST Bank Limited Company
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.
Why You Should Join
- 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
Education Requirement
Graduate