IDFC Bank Job: Graduates can Apply for Transaction Monitoring Analyst Post

IDFC First Bank has released a news vacancy for the post of Transaction Monitoring Analyst. Interested and Eligible candidates can apply online via link given below.

Education Qualification: Graduation

Experience: 2 years of relevant experience

Roles & Responsibilities:

  • Support all business operations relating to compliance including policies, investments, and procedures
  • Monitor control systems to deal with violations of legal rules and internal policies
  • Regularly assess the efficiency of control systems and recommend effective improvements
  • Assist in performing periodic audits on company procedures and processes, maintain and organize compliance records
  • Implement compliance checklists, manuals and other regulatory documentation
  • Prepare compliance reports by collecting, analyzing, and summarizing information
  • Keep other departments abreast of requirements by researching regulatory and filing information; writing and communicating guidelines
  • Support investigations when possible non-compliance takes place within the bank
  • Facilitate employee training sessions on legal and compliance issues
  • Respond to all compliance queries, maintain effective relationships with other departments
  • Leverage in-house synergies through collaboration with internal stakeholders
  • Keep abreast of regulatory developments within or outside of the bank as well as evolving best practices in compliance control