H
Hdfc Bank
Aml Analyst
Skills
Compliance
2 months ago
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Important information
Contract type:
Permanent
Salary:
₹250,000 – ₹650,000 / year
Location:
Pune, Maharashtra, India
Work mode:
Onsite
Published on:
10 August 2026
What they need
- Transaction Monitoring: Review and evaluate account-level data and financial transactions to detect high-risk or suspicious behavior.
- Due Diligence: Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.
- Investigation & Screening: Investigate system-generated alerts and screen entities using compliance tools like World-Check or LexisNexis for PEP (Politically Exposed Persons) and adverse media.
- Reporting: Document and escalate suspicious activities or file reports (SAR/STR) following regional regulatory guidelines.
- Targets: Meet monthly quality and productivity metrics while adapting quickly to updated risk frameworks
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