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 activity across loan products, and escalates suspicious cases while preparing MIS reports. Pune, Maharashtra, India, on-site work model.
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 transaction history for various loan products
- Escalate potential suspicious transactions for further review
- Write detailed analysis reports of investigated transactions
- Prepare departmental MIS and other compliance reports
- Provide inputs to improve AML search effectiveness
What you’ll bring
- Graduate degree
- 3-5 years experience in lending business
- Domain knowledge of Gold Loan, LAS, Flexi, Business Loans
- Understanding of RBI KYC policies and PMLA Act
- Knowledge of AML, KYC/ML/CDD/EDD/Sanctions screening
- Proficiency in MS Excel
- Working knowledge of SQL
Skills
Analytical skillsSQLMS ExcelRisk complianceAML investigationRegulatory analysis