Analyst - Central Due Diligence

Job RequirementsRole/ Job Title: Analyst - CDDFunction/ Department: Financial CrimeJob 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 crimesRoles & 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 accuracyQualificationsGraduate: Bachelors degree in any StreamProfessional - Risk/AMLYears Of Experience2 to 3 years