Hiring !!! Digital Transaction Monitoring Analyst at Axis Bank, Mumbai

 Unveiling the Role of a Digital Transaction Monitoring Analyst at Axis Bank, Mumbai

career at axis bank

In an era where digital transactions are the backbone of financial operations, Axis Bank is actively seeking adept minds to join their team as Digital Transaction Monitoring Analysts. Situated in the vibrant city of Mumbai, this opportunity promises a fulfilling career in the finance sector, offering a plethora of responsibilities and opportunities for professional growth.

Recruitment Process

As part of Axis Bank's hiring process for the Digital Transaction Monitoring Analyst role, applicants should meet specific qualifications. A graduate degree or an MBA is preferred, coupled with additional certification courses in the banking sector. The ideal candidate should possess a comprehensive understanding of banking products and services, regulatory guidelines, and norms. Exceptional communication skills in both English and the local language are a prerequisite. Moreover, the ability to navigate complex client situations, manage risk in an ever-evolving environment, handle pressure, and meet deadlines are crucial attributes for success in this role.

Additional Information

Job Location(s)


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Job Timing: Full Time

Job Description

The responsibilities of a Digital Transaction Monitoring Analyst at Axis Bank encompass a wide array of pivotal tasks:

Automation and Digitization: Develop and implement strategies for the automation and digitization of Financial Crime Management processes to enhance efficiency and accuracy.

Data Analysis: Conduct in-depth data analysis to identify anomalies and trends, ensuring timely intervention in case of discrepancies.

Launch and Efficiency: Ensure the prompt launch of new activities as per departmental decisions and continually improve sampling hit rates for enhanced efficacy.

Fraud Identification and Mitigation: Optimize investigation methodologies to identify and mitigate sampling frauds, thus deterring potential perpetrators.

Timely Action: Ensure prompt actions on cases identified within technology platforms, maintaining a hundred percent adherence to Turnaround Time (TAT).

Stakeholder Coordination: Collaborate with stakeholders to ensure adherence to stipulated timelines and protocols.

Continuous Improvement: Conduct regular mystery shopping to identify system flaws, evolving control measures to enhance efficiency.

Training: Provide regular training sessions to law enforcement agencies, service providers, and vendors.

Additional Information

Experience: No prior experience required, making this an excellent opportunity for fresh graduates and those seeking a transition into the banking industry.

Salary: The salary details have not been disclosed, offering room for negotiation based on qualifications and expertise.

Work Details: The job entails a five-day workweek, conducted in the office on a full-time basis.

How To apply for Axis bank role of Digital Transaction Monitoring Analyst at Axis Bank, Mumbai

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About Axis Bank

Axis Bank stands as the third-largest private bank in India, providing a comprehensive spectrum of financial services to diverse sectors. With over 4,050 domestic branches, 11,801 ATMs, and an array of international operations, Axis Bank maintains a strong presence in the financial landscape, catering to agriculture, retail, MSMEs, and large and mid-corporates.

Joining Axis Bank as a Digital Transaction Monitoring Analyst offers not only a career path but also an opportunity to contribute to the evolving landscape of digital finance. If you seek to dive into the dynamic realm of financial crime management, possess the necessary skills and qualifications, and thrive in a challenging, growth-oriented environment, this role could be your gateway to a fulfilling career at the forefront of digital finance.

Remember, Axis Bank and its hiring partners do not charge any fees from applicants. If any request for payment is made, please notify the relevant authorities immediately.

Apply now and be part of the cutting-edge financial innovation at Axis Bank!

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