▷ Apply in 3 Minutes FCI:DTM

1 week ago

Mumbai India Axis Bank Full time

Job Description FCI:DTM - Transaction Monitoring Team INTERNAL USAGE: No. of Vacancies: Reports to: AVP Is a Team leader Y/N Team Size: Grade: DM / M Business: Digital Transactions Monitoring Department: DTM Sub-Department: Location: Airoli About DTM The Digital Transaction Monitoring department monitors all the transaction undertaken through the bank's system and through peer banks. The team monitors customer transactions on a daily basis or in real-time for risk. The transactions monitored can include cash deposits and withdrawals, wire transfers, and ACH activity. The department aims to identify and protect the institution from anytransactionsthat may lead to money laundering and terrorist financing and result in the institution filing relevant Suspicious Activity Reports (SARs). AbouttheRole The DTM Transaction Monitoring Team aims to mitigate the fraud risk of the customers onboarded through validation of documents, investigation and KYC checks using the best in class technology platforms like Hunter, Uniphore, Fraud Guard etc. The Analyst is also responsible for analysing observed fraud trends and developing robust fraud control measures Key Responsibilities - Investigate and detect fraudulent / highly irregular transactions. - Investigate into the transaction s generated by the system and detect frauds / highly irregular transactions close to their occurrences. - Develop and implement strategies for automation and digitisation of FCM processes Qualifications Optimal qualification for success on the job is: - Graduate/ MBA preferred - Additional Certificate course related to Banking sector Role Proficiencies: For successful execution of the job, the candidate should possess the following: - Knowledge of banking products and services - Knowledge of regulatory guidelines and norms - Good communication (both verbal and written) skill in both English and the local language - Ability to manage complex client situations - Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment - Ability to handle pressure and meet deadlines

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