Deputy Unit Manager Payments Ops & Service
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Job Location:
Monthly Salary:
Posted on:
13 days ago
Vacancies:
1 Vacancy
Job Summary
| Job Purpose | BFL payments business is growing at a rapid pace and providing a bouquet of payment products and services to its customers. The growth in business is coupled with the higher count of transactions requiring strengthened transaction monitoring to identify suspicious transactions. The prospective candidate shall be responsible for handling the AML transaction alerts analyzing the transaction pattern & customer profile prepare the case analysis report and close the cases at L1 level or escalate to the next candidate shall also be responsible for doing the quality review refining the indicators and publishing the transaction monitoring Anchor:Work Hard - Consistently puts in effort. plans and tracks daily progress to achieve targetsExecute with Rigor - Takes responsibility for meeting targets with focus and effortOwn It - Maintains honesty and fairness in all interactions in line with organizations policiesAct with Integrity |
| Duties and Responsibilities | Anti-Money laundering and / or Terrorist Financing investigations of alerts generatedEnsuring quality of investigations of AML / CFT alertsEnsuring closure of the alerts at L1 or escalation to L2 within TATPublishing and reporting of the transaction monitoring dashboardsSupport in preparing and filing the STRsManaging internal and regulatory auditsImproving efficiency of the AML / CFT transaction monitoring process |
| Required Qualifications and Experience | a)Educational QualificationsGraduation b)Work ExperienceOverall 2 years of experience with reputed Fintech or Banks/Financial Institutions in AML transaction monitoringExcellent analytical and communication skillsShould have expert knowledge of the MS Excel and comfortable in analyzing large set of dataComprehensive understanding of AML processes technology case management and payments products / servicesUnderstanding of Red Flag indicators relating to AML/CFTPreferably ACAMS certified / other recognized certification |
Required Experience:
Manager
Key Skills
- Nurse Management
- Acute Care
- Computer Skills
- Data Collection
- Management Experience
- Conflict Management
- Dementia Care
- Medical Terminology
- Nursing
- Operations Management
- Leadership Experience
- Supervising Experience
About Company
Bajaj Finserv is India’s most diversified non-banking finance company. Visit the website to learn about our products. Get instant approval on loans, shop on EMIs, make an investment, get insurance and pay your bills.
