Aml Analyst

Hdfc Bank; Mumbai; On-site; INR 900,000 - 1,300,000; Full time

Job summary

HDFC Bank is seeking an AML/KYC and Trade Finance Compliance professional to monitor transactions and analyze alerts across import/export activities, letters of credit, and remittance flows. The role entails identifying unusual patterns, elevating cases, and supporting regulatory reporting with precise documentation.

Collaboration with IT and vendors to automate data flows and perform user acceptance testing for new rules is expected. SQL knowledge is a plus.

Qualifications

• Graduate/Postgraduate in Commerce or Finance, or related fields.
• 3 to 6 years of experience in AML/KYC, Trade Finance Compliance or Transaction Monitoring.

Responsibilities

• A. Review system-generated alerts for trade and remittance transactions (imports, exports, LC issuance/amendments, document scrutiny, bill settlements and cross border wire transfers).
• A. Identify unusual patterns, elevate cases and support STR/SAR filings.
• A. Maintain clear investigation documentation and ensure accuracy in regulatory reporting.
• B. Partner with IT, Operations and vendors to automate trade finance data flows into the Transaction Monitoring System.
• B. Perform UAT for new rules, scenarios and workflow changes.
• B. SQL proficiency is an added advantage.

Skills

AML/KYC

Trade Finance Compliance

Transaction Monitoring

Education

Graduate/Postgraduate in Commerce

Finance or related fields

Tools

SQL

Job description

Key Responsibilities

A. Transaction Monitoring & Alerts

• Review systemgenerated alerts for trade and remittance transactions (imports, exports, LC issuance/amendments, document scrutiny, bill settlements and cross border wire transfers).
• Identify unusual patterns, elevate cases and support STR/SAR filings.
• Maintain clear investigation documentation and ensure accuracy in regulatory reporting.

B. Automation & System Enhancements

• Partner with IT, Operations and vendors to automate trade finance data flows into the Transaction Monitoring System.
• Perform UAT for new rules, scenarios and workflow changes.
• SQL proficiency is an added advantage.

Qualifications & Experience

• Graduate/Postgraduate in Commerce, Finance, Business or related fields.
• 3 to 6 years of experience in AML/KYC, Trade Finance Compliance or Transaction Monitoring.