Walk-in Drive | CIC-ANALYST LIABILITIES

Walk-In Drive on 14th July 2026, 11:00 AM - 3:00 PM

• Venue: HDFC Bank Ltd., 5th Floor, Peninsula Tower B, Lower Parel
• Contact Person: Anand Chauhan (CIC Business)

Analyst – Transactions Monitoring Money Mule Account (Credit Intelligence and Control)

📍 Job Location: Mumbai

🏢 Business Unit: Credit Intelligence and Control

Job Description:

• Timely action on the suspect alerts generated.
• Review the Transactions vis-à-vis the customer profile & changes therein to identify anomalies from Money Mule perspective.
• Ascertain if there is any Spurt in transactions & Wash-out pattern in the account.
• Responsible to identify the suspected Mule accounts alerted through Internal Models.
• Ensure tracking of alerts pending on timely basis and ensure alerts are actioned as per the defined TAT.
• Ensure timely regularisation of Accounts on the False positive alerts identified through Desktop review.

🎯 Experience Required:

• 2+ years in EDD/CDD/Transactions Monitoring/AML/Money Mule
• Working knowledge of Ms Office, especially Excel, Word and Power Point.
• Strong understanding of Cyberfraud and Money Mules

Interview Details

• Interview Date: 14 July 2026
• Venue: HDFC Bank Ltd., 5th Floor, Peninsula Tower B, Lower Parel
• Contact Person: Anand Chauhan (CIC Business)
• Timing: 11:00 AM – 3:00 PM