Deputy Unit Manager - Operations and Service

About the role

Responsible for monitoring, analyzing and reporting of Transaction alerts generated for credit operations. The role is a critical element of organization’s defense against money laundering, terrorist financing and fraud.

What you'll do

• Conducting detailed and thorough investigation of cases/alerts in accordance with internal policies, process and external regulations (e.g. RBI KYC Policies
• Able to analyze transaction history in accordance with customer profile for products like Gold Loan, LAS, Flexi, SME,etc to identify anomalies
• Identification and timely escalation of potential suspicious transactions for further investigation
• Writing detailed analysis of transactions investigated
• Keeping updated with recent changes with respect to RBI KYC Polices, PMLA Act, etc

What you need

• 3–5 yrs of experience
• KYC
• MIS reporting
• CRM
• AML
• Reporting
• BBA

Good to have

• SQL
• Excel
• Machine learning