Overview
Walk-in Drive | CIC-ANALYST LIABILITIES Jobs in Mumbai, Maharashtra, India at HDFC Bank Limited
Title: Walk-in Drive | CIC-ANALYST LIABILITIES
Company: HDFC Bank Limited
Location: Mumbai, Maharashtra, India
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
Note: Preference would be given to immediate joiners / Candidates with shorter notice period.
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
