HDFC Bank Limited Hiring Any Graduate freshers 2016 for Junior Officer – Anti Money Laundering at Mumbai

Any Graduate Fresher’s required for the position Junior Officer – Anti Money Laundering in HDFC Bank Limited at Mumbai. Interested and eligible candidates who have strong skill sets on desired profile can apply online for the requirement with the link given below. Find the job description, eligibility criteria, exact venue and interview details for more information. HDFC Bank Limited Hiring Any Graduate freshers 2016 for Junior Officer – Anti Money Laundering at Mumbai. Candidates who have completed Any Graduate can apply for this job from HDFC Bank Limited.

Job Details:

Company Name: HDFC Bank Limited
Qualification: Any Graduate
Job Post Name: Junior Officer – Anti Money Laundering
Experience: 0 – 5 yrs
Job Location: Mumbai
Salary: NA
Total No of Vacancy: NA

Job Description:

To review alerts generated in SAS AML system or monitoring through reports provided by Product/Operation teams
To analyse transactions vis-a-vis customer profile and establish bonafides of the transaction or identify as suspicious
To update in the SAS AML system and/or maintain records with reasonably non-arbitrary justification for closure of false positive alerts / false positive transactions
To liase with branches / operations / product teams for clarifications on the alerts and/or report based monitoring
To report suspicious transactions to FIU-IND through the Suspicious Transaction Reporting (STR) process
To liase with BPRG-R/IT-BSG for preparation and filing of all reports viz. Cash Transaction Report (CTR) / Counterfeit Currency Report (CCR) /Non-Profit Organization Report (NTR) to FIU-IND within the mandated timelines
To arrange and collect all relevant information required by external agencies like RBI / SEBI / FIU-IND / Police or any other agency under statutory obligations involved in investigative procedures
Maintenance of data / records referred during analysis / closure of alerts and transaction monitoring either in physical or softcopy for future reference
To read newspaper / internet for current affairs related to individuals / entities involved in criminal or money laundering or terrorist activities and trigger caution if any of these individuals / entities are customer of the bank
To suggest and implement fine tuning of scenario parameters

Candidate Profile:

Requirements :-
Should have good oral and written communication skills and analytical ability
Should have sound knowledge on KYC/AML procedures
IIBF certification desirable

Selection/Interview process:

1. Aptitude Test
2. Technical and HR Interview

Document Required (Original and Photocopies):

1. SSC Marksheet
2. HSC/Diploma Marksheet
3. Graduation & Post Graduation all yearsí mark sheets
4. Photo ID proof (Pan Card/ Passport / Driving License / College ID)
5. 2 photographs
6. Resume

Company Profile:

HDFC Bank Ltd was promoted in the year 1994 by the premier housing finance company of the country, HDFC Ltd. The Bank commenced operations as a Scheduled Commercial Bank in January 1995. Today the Bank has a nationwide network of over 2000 branches and 5624 ATMs spread over 996 towns and cities across India The Banks American Depository Shares (ADS) are listed on the New York Stock Exchange (NYSE) and the Global Depository Receipts (GDRs) are listed on Luxembourg Stock Exchange. The Bank has been bestowed with numerous awards and accolades from top national and international agencies & magazines. HDFC Bank comprises of a dynamic and enthusiastic team determined to accomplish the vision of becoming a World-class Indian bank. Our business philosophy is based on our four core values – Customer Focus, Operational Excellence, Product Leadership and People. We believe that the ultimate identity and success of our bank will reside in the exceptional quality of our people and their extraordinary efforts. We are committed to hiring, developing, motivating and retaining the best people in the industry The Bank’s objective is to build sound business franchises across distinct businesses so as to be a preferred provider of banking services for target retail and wholesale customer segments.

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