Analyst - Central Due Diligence

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 clear 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 Professional - Risk/AML Years of Experience: 2 to 3 years .