Post Name Transaction Monitoring Analyst Date September 28, 2023 Short Info. IDFC FIRST Bank Company is inviting applications for the position of Transaction Monitoring Analyst Here you are given complete information about the job. Must read the complete article for complete information.
IDFC FIRST Bank Company 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 | financial services |
| Location | Mumbai |
| Category | Sales |
| Official Website | IDFC FIRST Bank |
| Salary | UPTo 4.0LPA + Incentives |
About IDFC FIRST Bank Company
IDFC Ltd. turned into granted an in-precept approval via way of means of the Reserve Bank of India (RBI) to installation a brand new financial institution in 2014. IDFC Bank for that reason began out operations in October 2015, and began out constructing its company banking even as additionally launching retail for property and legal responsibility products.
Why Should You Join
IDFC FIRST Bank offers a clean, ethical and growth-oriented work culture where our employees feel inspired and motivated every day because they are part of a larger, more meaningful mission.
Responsibilities :
Investigate suspicious activity, including all forms of money transfers.
Conduct her AML monitoring of assigned entities. Support autonomous reviews and investigations
Aggregate data from multiple sources to provide a comprehensive assessment
Generate Suspicious Transaction Reports (STRs)
Notify responsible business units of AML suspicious activity
Identify economic and financial trends that pose risks to the business
Bank policy
Support the bank’s customer-centric approach and help develop risk strategies and processes that are in line with the bank’s strategic and commercial objectives. Masu.
Education Requirement :
- Graduate in any discipline
Skills Requirement
- Understanding of AML laws, regulations, and industry best practices.
- Strong analytical and problem-solving skills to analyze complex transactions and identify suspicious activities.
- Familiarity with transaction monitoring systems and related tools.
- Attention to detail and ability to document and report findings accurately.
- Excellent communication skills, both written and verbal.
- Ability to work collaboratively in a team environment.
- Strong ethical values and ability to maintain confidentiality.
Location
Mumbai, Maharashtra
How To Apply For a IDFC FIRST Bank Transaction Monitoring Analyst
- To begin, click the Apply Now button given below.
- You can now access the official website.
- Read the official announcement for further information.
- Select the Apply Online button, then accurately complete the Job Post Application Form by entering all the required information.
- You press the final submission button a at this point and wait.
- On your screen, your application form will display.
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