1 - 3 years
2 - 4 Lacs
Posted:None|
Platform:
Work from Office
Full Time
Ensuring that all alerts are actioned within defined timelines.
Complete necessary steps, policies, and procedures within banks guidelines, while conducting EDD on alerts, accurately. Ensuring that SR being raised for Marking debit freeze on suspicious accounts which are tagged under the relevant header to avoid any rework. Maintain compliance with banks regulations & policies. Highlighting any non-compliant activity or suspicious transactions observed during accessing the notices /Alerts assigned. Addressing emails from branch/BO/ other complaint desks promptly. Highlighting trends observed while conducting EDD on alerts on a regular basis. Have thorough knowledge of MS excel to be able to release dashboards on a periodic basis. Coordination with Central AML Team / Compliance/ Risk Team for effectively assessing the cases & timely Closer. Knowledge of bank policies and services offered. Should complete mandatory certifications as per role within 30 days of joining. Behaviour & Activities expected from role:
Should ensure dress code and discipline is adhered to as per organisation policy
Should have through knowledge of excel for data analysis and dashboards Positive attitude and promptness Willingness to take up any additional team tasks assigned apart from key responsibilities.
AU Small Finance Bank
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