Job Description
Role/ Job Title:Analyst- Central EDD
Function/ Department:Risk
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 r...
Function/ Department:Risk
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 r...
💡 Quick Summary
Seeking a career-building opportunity? The Analyst - Central EDD position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.