Analyst - Central EDD

Job Requirements

Role/ Job Title:

Function/ Department:

Job Purpose

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

Experience: