Fci:dtm - Ncrp Analyst

FCI DTM - NCRP Analyst INTERNAL USAGE No of Vacancies Reports to AVP Is a Team leader N Team Size NA Grade AM DM Business Financial Crime Intelligence Department Financial Crime Intelligence Sub-Department DTM Location Mumbai Airoli Delhi Panchkula Mohali About FCI Financial Crime Intelligence FCI department has been created to enhance the Bank s capabilities in prevention detection and response to frauds against the Bank as well as our customers This a centralized team that will focus on ensuring there is a strong feedback loop of learnings into improvement in practices models and customer journeys develop analytics and technological capabilities as a competitive advantage and deepen our focus on training to ensure fraud prevention at the frontline With these objectives in mind a new department Financial Crime Intelligence has been created with the Fraud Control Unit FCU and Digital Transaction Monitoring DTM being housed under the FCI department to ensure greater synergies About the Role NCRP National Cyber CRIME REPORTING PORTAL is part of FCI department The Citizen Financial Cyber Fraud Reporting and Management System has been developed by the Indian Cyber Crime Coordination Centre brings together Law Enforcement Agencies Intermediaries on a single platform financial cyber frauds received by respective State UT police officials I4C MHA is the platform provider Complaints are lodged and handled by respective State Law Enforcement Agencies and assigned to respective Banks Department which works 24 7 Key Responsibilities Analyst need to action the cases assigned on NCRP portal with zero error Coordination with branch and statutory authorities Timely reporting of suspicious transactions and execution of instructions related to NCRP disposal from law enforcement agencies Timely revert to queries raised by branches and authorities Maintain daily MIS Ensure compliance with regulatory requirement related to NCRP Maintain current understanding of money laundering financing issues including processes policies procedures regulations and developing trends Start each sentence with an action verb Qualifications Optimal qualification for success on the job is Graduate PG in any discipline Any relevant Certification will be an added advantage Role Proficiencies For successful execution of the job a candidate should possess the following Role Proficiencies Investigation skills Data Analytics People social skills Language and presentation skills Cross functional stakeholder management Skills Refer to the About Company Axis Bank is the third largest private sector bank in India The Bank offers the entire spectrum of financial services to customer segments covering Large and Mid-Corporates MSME Agriculture and Retail Businesses The Bank has a large footprint of 4 594 domestic branches including extension counters with 11 333 ATMs 5 710 cash recyclers spread across the country as on 31st March 2021 The Bank has 6 Virtual Centres and has over 1500 Virtual Relationship Managers as on 31st March 2021 The Overseas operations of the Bank are spread over eight international offices with branches at Singapore Dubai at DIFC and Gift City-IBU representative offices at Dhaka Dubai Abu Dhabi Sharjah and an Overseas subsidiary at London UK The international offices focus on Corporate Lending Trade Finance Syndication Investment Banking and Liability Businesses