Transaction Monitoring Analyst

Back to results: idbi bank recruitment / hirakud, IN

Transaction Monitoring Analyst

IDFC FIRST Bank

Posted on: 28 Mar 2024

Job Location: Maharashtra, IN

Job Description:

Support in developing risk strategies and processes that support the Bank's customer first approach and are aligned to the Bank's strategic and commercial objectives. The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML fo...