About this role
Analyst - Central Due Diligence at IDFC FIRST Bank. Location: Thane, Maharashtra, India. Role: monitoring accounts, investigating transactions, preparing narratives Requirements: 2+ years experience in financial crime investigation or transaction monitoring; bachelor's degree; strong analytical, investigative, and communication skills; ability to analyze account behavior, prepare narratives, and collaborate across teams. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: English