Analyst - Central Due Diligence

As an Analyst - CDD in the Financial Crime department, your role is crucial in detecting potential mule/suspicious accounts early on to mitigate risks related to frauds and other financial crimes. By monitoring, reviewing, and investigating financial transactions, you play a key part in ensuring the security of the organization. **Key Responsibilities:** - Monitor and review accounts flagged by automated systems for unusual or suspicious activity. - Conduct deep-dive analysis of flagged accounts by reviewing transaction details, account history, and customer information. - Assess transaction patterns to identify deviations from normal customer behavior. - Provide detailed narratives and summaries of reviews to support decision-making. - Identify trends, anomalies, and root causes of suspicious activities. - Recognize patterns and typologies indicative of financial crime. - Communicate with customers to understand transaction details prior to decision-making. - Maintain clear communication with branches for customer due diligence and site verification. - Participate in discussions across departments to stay informed about emerging risks and trends. - Offer feedback on transaction monitoring tools and thresholds to enhance detection accuracy. **Qualifications:** - Graduation: Bachelors degree in any stream. - Professional certification in Risk/AML. - 2 to 3 years of relevant experience.,