Analyst - Central Due Diligence

About the Role

Primary Responsibilities

• Monitor accounts flagged by automated systems for unusual or suspicious activity.
• Conduct deep-dive reviews of transaction details, account history, and customer information.
• Assess transaction patterns for deviations from typical customer behavior.
• Prepare narratives and summaries to support account decisions.
• Identify trends, anomalies, root causes, and financial crime typologies.

Secondary Responsibilities

• Contact customers to clarify transactions before deciding on account actions.
• Coordinate with branch teams on enhanced due diligence, site verification, and additional information.
• Participate in discussions about emerging risks and trends.
• Provide feedback on monitoring tools and thresholds to improve detection accuracy.

Education and Experience

• Graduation with a B.Sc., B.Tech, BCA, B.Com, or BBA degree is required.
• Post-graduation with an MBA or PGDM is listed as a requirement.
• Two to three years of relevant experience in financial crime investigation, transaction monitoring, or a related field is required.

Skills and Attributes

• Strong analytical and investigative skills are required.
• Ability to interpret complex transaction data and customer behavior.
• Excellent written and verbal communication skills.
• Proficiency in identifying financial crime patterns and typologies.
• Collaborative mindset, attention to detail, and a proactive approach to risk detection.