BF
Hiring companyBAJAJ FINANCE LIMITED
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Deputy Unit Manager, Operations and Service
Pune, Maharashtra, India Full-time On-site
About the role
Operations and Service unit at Bajaj Finance Limited focuses on safeguarding financial transactions and ensuring compliance with regulatory standards. The Deputy Unit Manager investigates transaction alerts, analyzes customer transaction histories across loan products, and escalates suspicious activities. Pune, Maharashtra, India, on-site work model, relocation assistance available.
What you’ll do
- Conduct detailed investigations of transaction alerts per internal policies and RBI regulations
- Fetch and analyze data from systems like Pennant, Miles, Finacle, CRM
- Identify anomalies in loan product transactions and escalate suspicious cases
- Prepare detailed analysis reports and departmental MIS
- Stay updated on regulatory changes and contribute to AML effectiveness
What you’ll bring
- 3-5 years experience in lending business
- Domain knowledge of Gold Loan, LAS, Flexi, Business Loans
- Understanding of onboarding and lending lifecycle processes
- Knowledge of RBI KYC, PMLA Act, AML regulations
- Familiarity with KYC/ML/CDD/EDD/Sanctions/PEP screening
- Proficient in MS Excel, SQL preferred
- Strong analytical and communication skills
Skills
Transaction AnalysisRegulatory ComplianceRisk ManagementData InvestigationSQLExcelFinancial ProductsStakeholder Communication
Education
Graduate Degree