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BAJAJ FINSERV HEALTH
Deputy Manager - Operations and ServiceBAJAJ FINSERV HEALTH • Pune, India
Deputy Manager - Operations and Service

Deputy Manager - Operations and Service

BAJAJ FINSERV HEALTH • Pune, India
30+ days ago
Job description
Location Name: Pune Corporate Office - Mantri

Job Purpose

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.

Duties And Responsibilities

  • Conducting detailed and thorough investigation of cases/alerts in accordance with internal policies, process and external regulations (e.g. RBI KYC Policies, PMLA Act & Rules)
  • Fetch relevant information from various internal systems (e.g. Pennant, Miles, Finacle, CRM, Customer 360 etc.) required for customer transaction analysis
  • Able to analyze transaction history in accordance with customer profile for products like Gold Loan, LAS, Flexi, SME,etc to identify anomalies
  • Good domain knowledge of BFL product, processes and systems
  • 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
  • Assist with the preparation of departmental MIS and reports and other activities
  • Providing inputs for improvising AML search effectiveness

Required Qualifications And Experience


  • Graduate Degree, 3 - 5 years' experience in lending business.
  • Domain knowledge pertaining to products such as Gold Loan, LAS, Flexi, Professional / Business Loans
  • Understanding of Onboarding process, financial transactions and other processes in lending lifecycle
  • Sound knowledge of Internal Policies, Risk, Compliance and Regulatory requirements
  • Good understanding of PMLA Act, RBI KYC Policies etc
  • Ability to interpret Regulatory requirements
  • Knowledge of KYC/ML/CDD/EDD/Sanctions/PEP Screening/Knowledge of SAR/STR process, desirable.
  • Applicant should be well versed with MS Excel, working knowledge of SQL preferred
  • Ability to work independently and accomplish task assigned
  • Collaborative work style to engage with peers & colleagues in other functions across the company
  • High motivational levels and a self-starter.
  • Should possess the below skill sets: - Strong Analytical skills, Good written and verbal communication Good Interpersonal Skills, Influencing skills

Skills Required
Sql, Kyc, Regulatory Requirements, Aml, Risk Compliance, Ms Excel, Cdd
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Deputy Manager - Operations and Service • Pune, India

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