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Analyst - Central Due Diligence

Fresher   Thane, All India   28 Feb, 2026
IDFC FIRST Bank Limited
Job LocationThane, All India
EducationNot Mentioned
SalaryNot Disclosed
IndustryBFSI
Functional AreaNot Mentioned
EmploymentTypeFull-time

Job Description

    As an Account Monitoring Analyst - CDD in the Financial Crime department, your role is crucial in detecting potential mule/suspicious accounts and mitigating risks related to financial crimes. You will be responsible for monitoring, reviewing, and investigating financial transactions to ensure early detection of suspicious activities. Your main responsibilities include:- Monitoring and reviewing accounts flagged by automated systems for unusual or suspicious activity.- Performing deep-dive analysis of flagged accounts by reviewing transaction details, account history, and customer information.- Assessing transaction patterns to identify deviations from normal customer behavior.- Providing detailed narratives and summaries of reviews to support decision making.- Identifying trends, anomalies, and root causes of suspicious activities.- Recognizing patterns and typologies indicative of financial crime.- Calling customers to understand transaction details before making decisions on actionable items.- Establishing and maintaining clear communication with branches to enhance customer due diligence and gather additional information on flagged accounts.- Participating in cross-departmental discussions to stay updated on emerging risks and trends.- Providing feedback on transaction monitoring tools and thresholds to enhance detection accuracy.Qualifications required for this role include:- Bachelors degree in any stream.- Professional certification in Risk/AML.- 2 to 3 years of relevant experience. As an Account Monitoring Analyst - CDD in the Financial Crime department, your role is crucial in detecting potential mule/suspicious accounts and mitigating risks related to financial crimes. You will be responsible for monitoring, reviewing, and investigating financial transactions to ensure early detection of suspicious activities. Your main responsibilities include:- Monitoring and reviewing accounts flagged by automated systems for unusual or suspicious activity.- Performing deep-dive analysis of flagged accounts by reviewing transaction details, account history, and customer information.- Assessing transaction patterns to identify deviations from normal customer behavior.- Providing detailed narratives and summaries of reviews to support decision making.- Identifying trends, anomalies, and root causes of suspicious activities.- Recognizing patterns and typologies indicative of financial crime.- Calling customers to understand transaction details before making decisions on actionable items.- Establishing and maintaining clear communication with branches to enhance customer due diligence and gather additional information on flagged accounts.- Participating in cross-departmental discussions to stay updated on emerging risks and trends.- Providing feedback on transaction monitoring tools and thresholds to enhance detection accuracy.Qualifications required for this role include:- Bachelors degree in any stream.- Professional certification in Risk/AML.- 2 to 3 years of relevant experience.

Keyskills :
Risk MitigationFraud DetectionRoot Cause AnalysisCommunication SkillsAccount MonitoringFinancial Transactions AnalysisFinancial CrimesTransaction Patterns AnalysisCustomer Due Diligence

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