Thane, Maharashtra, India · On-site
Job Requirements About the Role The role of Transaction Monitoring Analyst plays a key role in identifying and investigating suspicious fund transfers across the bank. The role helps safeguard the bank against financial …
Skills: Transaction Monitoring, AML, Financial Crime Investigation, Data Analysis, Risk Assessment
Amreli, Gujarat, India · On-site
Job Requirements Role/ Job Title: Associate Relationship Manager-Affordable HL Function/ Department: Affordable Mortgage Loans Job Purpose: 'To deliver a high-quality client service and customer retention. Enhance produc…
Skills: Client Service, Customer Retention, Sales, Lead Generation, Cold Calling
Hyderabad, Telangana, India · On-site
Job Requirements About the Role The Area Collection Manager is responsible for managing a team and coordinating operational recovery activities for a credit portfolio within an assigned territory. This includes ensuring …
Skills: Leadership, Team Management, Debt Collection, Interpersonal Communication, Data Analysis
Mumbai, Maharashtra, India · On-site
Job Requirements About the Role The Associate Manager – Acquisition (Current Account) is responsible for acquiring new-to-bank (NTB) current account customers for a designated branch. This role involves direct customer i…
Skills: Customer Acquisition, Transaction Banking, Current Account Products, Business Communication, Catchment Mapping
Mumbai, Maharashtra, India · On-site
Job Requirements About the Role As an Associate Relationship Manager – Wholesale Corporate Coverage, you will be responsible for acquiring and managing corporate clients, understanding their business needs, and deliverin…
Skills: Corporate Banking, Credit Analysis, Relationship Management, Financial Analysis, Risk Mitigation
Nabha, Punjab, India · On-site
Job Requirements Role/ Job Title: Associate Relationship Manager-Affordable LAP Function/ Department: Affordable Mortgage Loans Job Purpose: 'To deliver a high-quality client service and customer retention. Enhance produ…
Skills: Customer Acquisition, Lead Generation, Relationship Management, Loan Disbursement, Client Servicing
Jamshedpur, Jharkhand, India · On-site
Job Requirements Role/ Job Title: Associate Relationship Manager - Unnati MBL Function/ Department: Unnati MBL Job Purpose: 'To deliver a high-quality client service and customer retention. Enhance product sales and new …
Skills: Customer Acquisition, Lead Generation, Client Relationship Management, Sales, Customer Retention
Mumbai, Maharashtra, India · On-site
Job Requirements About the Role The Associate Manager – Acquisition (Household) is a front-line sales role within the Branch Banking function, responsible for acquiring new savings account customers for the bank. The rol…
Skills: Customer Acquisition, Relationship Building, Lead Conversion, Digital Banking Onboarding, Business Communication
Gurugram, Haryana, India · On-site
Job Requirements Job Requirements Job Title: Teller Company Name: IDFC FIRST Bank Job Type: Full-Time Job Category: Branch Operations & Branch Customer Service Department: Retail Banking > Branch Banking > Branch Locatio…
Skills: Customer Service, Cash Handling, Banking Transactions, Communication, Interpersonal Skills
Chennai, Tamil Nadu, India · On-site
Job Requirements About the Role The Collection Manager is responsible for planning, organizing, directing, and overseeing the activities of the collections department. This includes managing the agencies associated with …
Skills: Collections management, Debt recovery, Portfolio tracking, Delinquency management, Agency management
Ranchi, Jharkhand, India · On-site
Job Requirements About the Role The Bank Authorizer is a critical role within the Branch Banking function of Retail Banking , responsible for delivering best-in-class customer service and ensuring operational excellence …
Skills: Customer Engagement, Relationship Management, Retail Banking Operations, Compliance, Problem Solving
Mumbai, Maharashtra, India · On-site
Job Requirements Role – Product Manager (Credit Card Payments) Function/Department – Credit Card Location - Mumbai Job Purpose: The Product Manager - Credit Card Payments will be responsible for driving end-to-end paymen…
Skills: Credit Card Payments, Transaction Lifecycle Management, Authorization Strategy, Fraud Risk Management, Payment Ecosystems
Mumbai, Maharashtra, India · On-site
Job Requirements Job Purpose Industry Risk Analyst, with 4-10 years of relevant experience covering various industries/ sectors such as EPCs, Infrastructure (Roads, Ports and Airports/ Airlines), Metal & Metal Products, …
Skills: Industry Research, Financial Analysis, Credit Evaluation, Macroeconomic Analysis, Regulatory Reporting
Noida, Uttar Pradesh, India · On-site
Job Requirements Job Requirements Role/ Job Title: Associate Manager-Acquisition (Corporate Salary) Function/ Department: Branch Banking Job Purpose: The role entails direct customer interaction and is responsible for bu…
Skills: Business Acquisition, Corporate Salary Accounts, Relationship Management, Cross Selling, KYC Compliance
Chennai, Tamil Nadu, India · On-site
Job Requirements About the Role The Product Sales Manager – Cash Management will be responsible for driving transaction banking and liability product sales across Wholesale Banking segments including Corporate, NBFC, FI,…
Skills: Transaction Banking, Cash Management, CASA Growth, Fee Income Generation, Client Relationship Management
Lucknow, Uttar Pradesh, India · On-site
Job Requirements Role/Job Title: Sales Manager - Home Loan and Suvidha LAP Business: Retail Banking Function/Department: Home Loans Job Purpose Sales Manager– Home Loan and Suvidha LAP, DSA is responsible for sourcing Ho…
Skills: Channel Management, Relationship Management, Sales Leadership, Lead Generation, Retail Lending
Mumbai, Maharashtra, India · On-site
Job Requirements About the Role The Risk Lead is responsible for overseeing risk strategy, policy implementation, and portfolio performance across assigned products. Based in Mumbai, the role focuses on delivering high-q…
Skills: Risk Management, Credit Risk, Portfolio Analytics, Risk Modelling, Policy Formulation
Delhi, Ontario, Canada · On-site
Job Requirements About the Role The Regional Head – Trade is responsible for building and scaling the Trade and Forex (TFX) business across a defined zone. This strategic role involves driving business growth, ensuring s…
Skills: Trade Finance, Forex, Compliance, AML, KYC
Mumbai, Maharashtra, India · On-site
Job Requirements About the Role The Branch Manager at IDFC FIRST Bank is a leadership role within the Retail Banking division, responsible for managing the overall operations, performance, and customer experience of the …
Skills: Retail banking, Team management, Sales management, Business development, Regulatory compliance
Vapi, Gujarat, India · On-site
Job Requirements Job Requirements Role/ Job Title: Recovery Manager – Business Installment Loan, Personal Loan, and Micro Business Loan Function/ Department:Collections Job Purpose: The role bearer has the responsibility…
Skills: Collections Management, Business Installment Loans, Personal Loans, Micro Business Loans, Market Survey
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The analyst will monitor and investigate suspicious fund transfers to identify financial crime risks. They are responsible for preparing and submitting Suspicious Transaction Reports (STRs) and providing risk-related insights to business units.
Candidates must hold a bachelor's degree in a relevant field such as Math, Business, or Engineering. A minimum of 2 to 5 years of experience in transaction monitoring or AML investigations is required.
The role of Transaction Monitoring Analyst plays a key role in identifying and investigating suspicious fund transfers across the bank. The role helps safeguard the bank against financial crime by generating insights, preparing Suspicious Transaction Reports (STRs), and supporting AML strategies that align with our customer-first approach.
For any bank-related queries, please email us at [email protected] or call 1800 10 888 (Toll free).
**Never share your password, OTP, UPI Pin, CVV etc with anyone.** Formed in December 2018 through the merger of infrastructure finance giant IDFC Bank and retail finance specialist Capital First, we commenced commercial banking operations in 2016. Our core principles: Vision: Building a world-class bank in India, driven by ethical, customer-friendly, digital, and socially responsible banking principles. Universal Bank: Offering a comprehensive range of services like Retail, MSME, Rural, Startups, Cash & Wealth Management, Deposits, Corporate & Government Banking, Working Capital, Trade Finance, and Treasury Solutions. Ethical Banking: We follow a 'Near and Dear' test, ensuring products are customer-friendly enough for employees to recommend to loved ones. We simplify legal jargon for clarity and offer 'ZERO FEE Banking' on all savings account services like SMS alerts, IMPS, RTGS, NEFT, ATM withdrawals, and more, making it India’s 1st & only bank to do so. Customer-Friendly Banking: IDFC FIRST Bank credits monthly interest on savings accounts, offers lifetime-free credit cards with non-expiring rewards and transparent fees. Technology-led Banking: Seamless services across mobile, branches, internet banking, call centres, & relationship managers. Our mobile app, with 250+ features, is rated 4.8 on Google Play & the App Store. Global rating agency Forrester ranked it India’s best & among the world’s top 20 for two consecutive years. Social Good Banking: Focusing on financial inclusion, we serve 40M+ customers, with 16M lifestyle improvement loans,15M loans to 4.3M women entrepreneurs, 6.5M vehicle loans, 1M each for sanitation & livelihood, 300K SME, and 100K home loans. ESG Goals: We hold high ESG scores, demonstrating our commitment to financial inclusion & social responsibility. Creating a new-age, ethical and world-class institution for India is a privilege for its employees.
Offices: IDFC FIRST Bank Tower, The Square, C-61, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai, Maharashtra 400 051, IN
For any bank-related queries, please email us at [email protected] or call 1800 10 888 (Toll free).
**Never share your password, OTP, UPI Pin, CVV etc with anyone.** Formed in December 2018 through the merger of infrastructure finance giant IDFC Bank and retail finance specialist Capital First, we commenced commercial banking operations in 2016. Our core principles: Vision: Building a world-class bank in India, driven by ethical, customer-friendly, digital, and socially responsible banking principles. Universal Bank: Offering a comprehensive range of services like Retail, MSME, Rural, Startups, Cash & Wealth Management, Deposits, Corporate & Government Banking, Working Capital, Trade Finance, and Treasury Solutions. Ethical Banking: We follow a 'Near and Dear' test, ensuring products are customer-friendly enough for employees to recommend to loved ones. We simplify legal jargon for clarity and offer 'ZERO FEE Banking' on all savings account services like SMS alerts, IMPS, RTGS, NEFT, ATM withdrawals, and more, making it India’s 1st & only bank to do so. Customer-Friendly Banking: IDFC FIRST Bank credits monthly interest on savings accounts, offers lifetime-free credit cards with non-expiring rewards and transparent fees. Technology-led Banking: Seamless services across mobile, branches, internet banking, call centres, & relationship managers. Our mobile app, with 250+ features, is rated 4.8 on Google Play & the App Store. Global rating agency Forrester ranked it India’s best & among the world’s top 20 for two consecutive years. Social Good Banking: Focusing on financial inclusion, we serve 40M+ customers, with 16M lifestyle improvement loans,15M loans to 4.3M women entrepreneurs, 6.5M vehicle loans, 1M each for sanitation & livelihood, 300K SME, and 100K home loans. ESG Goals: We hold high ESG scores, demonstrating our commitment to financial inclusion & social responsibility. Creating a new-age, ethical and world-class institution for India is a privilege for its employees.
Offices: IDFC FIRST Bank Tower, The Square, C-61, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai, Maharashtra 400 051, IN
