2 - 7 years
5 - 15 Lacs
Posted:3 hours ago|
Platform:
Work from Office
Full Time
• Review and monitor alerts generated by the system, ensuring analysts meet a minimum target of alerts reviewed per day.
• Prioritize qualitative analysis over quantitative monitoring, emphasizing high-quality reviews of alerts identified by the Supervisor, Checker Team, or Quality Assurance Team.
• Escalate alerts requiring further investigation to Level-2 for advanced review
• Conduct thorough data analysis on monitored transactions to detect unusual or suspicious activities.
• Ensure all assigned cases are resolved and closed within the defined Turnaround Time (TAT).
• Provide training sessions to new staff and conduct ongoing learning sessions for existing staff, both internally and externally
. • Complete all assigned training programs to enhance team capabilities.
• Identify unique scenarios and unusual transaction patterns. • Share findings and case trends, highlighting any flaws or deficiencies in products or systems.
• Recommend corrective steps based on suspicious transaction reports (STRs) to mitigate potential risks to the bank. • Provide timely responses to queries received from the Financial Intelligence Unit (FIU) and other law enforcement agencies or departments
Axis Bank
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