I
Analyst - Central Due Diligence
IDFC FIRST Bank
Thane, Maharashtra, India₹30,000–₹90,000/mo≈ AED 1.3K-4.0K/moToday
IndiaAnalystFull Time
Job Description
*Job Requirements** About the Role The *Account Monitoring Analyst** within the Central EDD (Enhanced Due Diligence) team plays a critical role in identifying and mitigating financial crime risks. This role focuses on early detection of suspicious or mule accounts by monitoring and investigating fin
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