Description

As an Analytics Team Member, you will be a vital part of our Transaction Screening team, working closely with the CREDIT CARD-Business Process Management Group. Your primary focus will be on analyzing and screening credit card transactions to identify any potential risks or non-compliance issues. This role requires a keen eye for detail and a strong understanding of transaction screening processes and regulations. You will play a crucial role in maintaining the bank's compliance standards and ensuring a secure transaction environment.

Responsibilities

- Analyze and screen credit card transactions for potential risks and non-compliance issues.
- Utilize transaction screening tools and techniques to identify suspicious activities.
- Collaborate with the CREDIT CARD-Business Process Management Group to implement effective screening strategies.
- Stay updated with industry regulations and compliance standards, ensuring the bank's adherence to them.
- Generate reports and provide insights on transaction screening performance and potential areas of improvement.
- Work closely with the analytics team to develop and enhance transaction screening models and processes.




- Investigate and resolve any transaction screening-related queries or escalations.
- Ensure timely and accurate screening of transactions to maintain a high level of compliance.
- Assist in training and mentoring junior team members on transaction screening best practices.

Qualifications

- A bachelor's degree in Finance, Economics, or a related field is preferred.
- Minimum 1 year of experience in transaction screening or a similar role, preferably in the banking industry.
- Solid analytical skills and a keen eye for detail.
- Excellent knowledge of transaction screening processes and regulations.
- Proficiency in using transaction screening tools and software.
- Ability to work independently and manage multiple tasks simultaneously.
- Effective communication skills, both written and verbal.
- A proactive and solution-oriented approach to problem-solving.
- Familiarity with data analysis and reporting tools is an advantage.
- Willingness to learn and adapt to new technologies and industry trends.

📌 Analytics Team Member-Transaction screening-CREDIT CARD-Business Process Management Group (Mumbai)
🏢 Important Group
📍 Mumbai