Key Responsibilities

Supervise and Monitor Screening / Sampling activity and samplers in respective branches

Provide training to samplers on recent fraud trends & triggers in products specific to

Avanse

Carry out field checks in selected cases post disbursement

Conduct investigations in cases assigned and submit investigation reports on timely manner

Ensure smooth functioning of RCU by maintaining TATs and close co-ordination with RCU agencies and other stakeholders

Review Hunter matches objectively based up on market intelligence and close the trigger in timely manner

Review name screening results and explicit the case based upon supporting documentations

Collate alerts generated by transaction monitoring system, gather documents /





information to close the alert on timely basis

Conduct process / documents review on specific periodicity to ensure completeness and adequate controls

Perform periodic review of RCU policy and procedure and incorporate changes basis fraud trends, digital solutions and regulatory requirements

Keep track of new system development for RCU and find cost effective digital solutions for conducting RCU activities to enhance control environment

Prepare daily / weekly and monthly MIS and RCU dashboard.

Drafting Investigation reports

Tracking Regulatory compliances

📌 Zonal RCU Manager - Bangalore (Bengaluru)
🏢 Avanse Financial Services
📍 Bengaluru