Analyst - Central EDD

The Account Monitoring Analyst plays a crucial role in identifying potential mule/suspicious accounts by closely monitoring, reviewing, and investigating financial transactions. This role is essential in mitigating risks associated with money mule accounts, frauds, and other financial crimes. Key Responsibilities: - Monitor and review accounts flagged for unusual or suspicious activity by automated systems. - Conduct in-depth analysis of flagged accounts, including examining transaction details, account history, and customer information. - Evaluate transaction patterns to detect deviations from normal customer behavior. - Provide comprehensive narratives and summaries of reviews to facilitate decision-making. - Identify trends, anomalies, and root causes of suspicious activities. - Recognize patterns and typologies indicative of financial crime. - Communicate with customers to gather transaction details before making decisions on actionable items. - Maintain clear communication with branches to facilitate customer enhanced due diligence, site verification, and obtain additional information on flagged accounts. - Participate in interdepartmental discussions to stay informed about emerging risks and trends. - Offer feedback on transaction monitoring tools and thresholds to enhance detection accuracy. Education Qualifications: - 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: - 2 to 5 years of relevant experience.,