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192 HDFC Bank Jobs

AML Compliance Analyst-Demat

5-10 years

Mumbai

5 vacancies

AML Compliance Analyst-Demat

HDFC Bank

posted 6d ago

Job Role Insights

Fixed timing

Job Description

Job Description;

  • Officer should possess indebt understanding on concept of Anti money laundering.
  • Knowledge about Securites Market primary and secondary.
  • Should have knowledge about Demat accounts transactions market/off market carried in Equity Securities/ Bonds/ NCDS. 
  • Should posses knowledge about Transfers of securities between parties for various purposes.
  • Responsibility of monitoring of alerts generated in Off market transfer of securities and detecting any suspicious transactions carried in demat accounts that could be related to money laundering as per PMLA guidelines or Surveillance policy by NSDL / CDSL.
  • Efficient in Excel.


Job Location- Kanjurmarg


Employment Type: Full Time, Permanent

Read full job description

Prepare for AML Compliance Analyst roles with real interview advice

Top HDFC Bank AML Compliance Analyst Interview Questions

Q1. 1.WHAT IS SPECIAL OF UR HOME TOWN 2.Who is Main compitetor with us and which products...3.what is main business in your area and its functio ... read more
Q2. If a client comes to take a loan & he haven't got any type of documents with him (primary or secondary), how will you deal with him? &am ... read more
Q3. At this current situation , what is your view for overall economic market
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What people at HDFC Bank are saying

AML Compliance Analyst salary at HDFC Bank

reported by 4 employees
₹4.2 L/yr - ₹6 L/yr
9% less than the average AML Compliance Analyst Salary in India
View more details

What HDFC Bank employees are saying about work life

based on 39.8k employees
59%
44%
51%
99%
Strict timing
Monday to Saturday
Within city
Day Shift
View more insights

HDFC Bank Benefits

Job Training
Health Insurance
Soft Skill Training
Work From Home
Team Outings
Cafeteria +6 more
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