Analyst - Central EDD
- Category: Bank Jobs
- Location: Thane, Maharashtra
- Job Type: Full Time / Part Time
- Salary: Estimated: $ 24K to 30K
- Published on: 2025/09/30
Job Requirements
Role/ Job Title: Analyst- Central EDD
Function/ Department: RCU
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.
Education Qualification
Graduation: Bachelor of Science (B.Sc.) / Bachelor of Technology (B.Tech) / Bachelor of Computer Applications (BCA)/Bachelor of Commerce(B.Com)/Bachelor of Business Administration(BBA)
Post-graduation: MBA/PGDM
Experience: 02 to 03 Years of Experience
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