Analyst, FCC Investigations

Hiredas

Location: Mumbai, Maharashtra, India

Category: Business Support, Management & Efficiency

Salary: 0 - 0 INR / monthly

Full-time

Job Description

Join our team as an Analyst for FCC Investigations to manage and resolve NS events, conduct further analysis, assist in implementing Group and FCC processes, and more.

Responsibilities

Manage and/or resolve NS events/ alerts/cases
Follow the Screening DOI process
Assist in MI Reporting and tracking
Conduct Media monitoring

Qualifications

0 to 5 years of relevant work experience
Skills in Compliance Policies, Surveillance, and Risk Assessment
Excellent communication skills in English

Perks & Benefits

Competitive salary and benefits
Core bank funding for retirement savings and insurance
Flexible working options
Proactive wellbeing support

Why Join Us?

Be part of an inclusive and values-driven organization
Continuous learning culture for growth
Opportunities for reskilling and upskilling