Analyst – Central Due Diligence Job Openings in Thane, Maharashtra 2025 – Apply Online
IDFC First Bank has officially announced job vacancies for the role of Analyst – Central Due Diligence in Thane, Maharashtra, India. This is an excellent opportunity for candidates looking for bank compliance analyst jobs in India 2025, especially those passionate about risk assessment, AML monitoring, and fraud detection. Graduates and postgraduates with a background in finance, risk management, or compliance—whether freshers or experienced professionals—are encouraged to apply.
About IDFC First Bank
IDFC First Bank is one of India’s leading financial institutions, known for innovation and integrity in the banking sector. The Central Due Diligence team plays a vital role in ensuring the safety and compliance of the bank’s operations by preventing and detecting financial crimes. As a Due Diligence Analyst, you’ll be responsible for reviewing transactions, analyzing suspicious account activity, and working closely with internal teams to mitigate risks related to money laundering, mule accounts, and fraudulent transactions. This position offers an ideal platform for those aspiring to build a career in financial crime and AML careers.
Job Details
Θ Company Name: IDFC First Bank
Θ Position: Analyst – Central Due Diligence
Θ Category: Financial Crime / Risk Management
Θ Job Location: Thane, Maharashtra, India
Θ Work Type: Onsite
Θ Job Type: Full Time
Θ Requisition ID: P-189195
Θ Salary: As per Company Norms
Θ Required Qualification: Graduate
Θ Experience: 2 to 3 Years
Roles and Responsibilities
- Monitor and review accounts flagged for unusual or suspicious activity through automated systems.
- Conduct deep-dive investigations into flagged accounts, analyzing transaction details, account histories, and customer information.
- Identify patterns, anomalies, and behaviors indicative of financial crime or money laundering.
- Prepare detailed reports, summaries, and recommendations to support decision-making and compliance measures.
- Communicate with branches to coordinate enhanced due diligence (EDD) and customer site verification when needed.
- Participate in cross-departmental discussions to understand emerging risks and compliance trends.
- Collaborate with internal teams to improve transaction monitoring systems and reduce false positives.
- Engage directly with customers to validate transaction details before final action.
- Provide feedback and contribute to refining KYC and transaction monitoring jobs systems for better accuracy and efficiency.
Required Skills & Qualifications
- Graduate Degree in any stream;
- Professional experience in Risk / Anti-Money Laundering (AML) or financial compliance.
- 2–3 years of experience in risk analysis, fraud detection, or financial monitoring.
- Excellent analytical, investigative, and communication skills.
- Strong understanding of KYC processes, risk management frameworks, and fraud detection and prevention positions.
- Attention to detail with the ability to interpret transaction patterns and escalate concerns effectively.
How to Apply
Interested candidates can apply for IDFC First Bank due diligence analyst openings through the official application portal below:
Apply Link – Click Here
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Disclaimer: The job information shared here is intended solely for informational purposes for students, freshers, and experienced candidates. All details are sourced directly from the official IDFC First Bank careers portal or verified company sources. Latest MNC Jobs does not guarantee employment and does not charge any fees for sharing job postings. Applicants are strongly advised not to make any payments to anyone claiming to offer jobs. All recruitment procedures strictly follow the official HR policies of IDFC First Bank.
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