PUNE · FULLTIME
Deputy Unit Manager - Operations and Service
Bajaj Finserv Health
Pune · onsite · Posted 4d ago
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Section · 01
About this role
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
- 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
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Section · 02
Skills
Section · Company
About Bajaj Finserv Health
Bajaj Finserv Health
Internet
1.0k+
employees
2019
7 years old
Pune, Maharashtra
India
About
Company Overview
Bajaj Finserv Health is a health-tech company providing access to preventive, personalized & affordable healthcare for all. It is an all in one healthcare application where you can get a wide range of healthcare services such as accessing personalized healthcare plans, finding doctor clinics near you, booking appointment, storing your health records, and a lot more. At Bajaj Finserv Health, we are trying to change the way Indians access Healthcare. If you want to tackle hard and interesting problems at scale, and create an impact within an entrepreneurial environment, Join us!
Website: https://bajajfinservhealth.in/
Video links (App video) https://youtu.be/M2QHvaBC_z8
Bajaj Finserv Health Launch https://youtu.be/IrL_GDlCUhQ
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Employee ratings
272 reviews
Culture
3.5
Career growth
3.1
Work-life
3.5
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