Hdfc Bank
Authoriser - TF
Skills
2 months ago
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Important information
Contract type:
Permanent
Salary:
₹300,000 – ₹750,000 / year
Location:
Pune, Maharashtra, India
Work mode:
Onsite
Published on:
8 August 2026
What they need
Maintain accurate, audit-ready records of all due diligence processes to ensure high compliance standards.
Analyze high volumes of daily financial transactions to identify patterns of suspicious activity, fraud, or money laundering.
Review and resolve system-generated alerts, applying investigative techniques to determine if transactions are legitimate or high-risk.
Conduct comprehensive AML screening using specialized tools like World-Check and LexisNexis to identify Politically Exposed Persons (PEPs) or sanctioned entities.
Evaluate risk profiles of customers based on geography, industry, and transaction behavior, recommending appropriate risk mitigation strategies.
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