BF
Hiring companyBAJAJ FINANCE LIMITED
Verified today
Deputy Unit Manager, Operations and Service
Pune,India Full-time On-site
About the role
Operations and Service team at Bajaj Finance Limited is responsible for monitoring and analyzing transaction alerts to safeguard against money laundering and fraud. The Deputy Unit Manager investigates alerts, analyzes transaction histories across loan products, and prepares detailed reports and MIS. Pune Corporate Office - Mantri, on-site work model.
What you’ll do
- Conduct detailed investigations of transaction alerts per internal policies and RBI regulations
- Fetch and analyze customer data from systems like Pennant, Miles, Finacle, CRM
- Identify anomalies in loan product transactions and escalate suspicious cases
- Write comprehensive analysis reports of investigated transactions
- Stay updated on RBI KYC policies and PMLA Act changes
- Prepare departmental MIS and other reporting activities
- Provide inputs to improve AML search 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
- Ability to work independently and collaborate across functions
Skills
Transaction analysisAML complianceRisk investigationSQLMS ExcelFinancial productsRegulatory reportingStakeholder collaboration
Education
Graduate Degree