RCU ANALYST Role Profile RCU Analyst (BPFD) Page Break ROLE SPECIFICATION Role Title RCU Analyst Employee Interviewed Yes Reports To M.

Nagarajan Company Muthoot Fincorp Limited

Function/Department RCU Location HO,Annasalai,Chennai Written By M.

Nagarajan Approved

By (Functional) M.

Nagarajan Approved

By (People &

- Culture) Date (Written On) 10-Aug-2026 ROLE SUMMARY ORGANIZATIONAL CHART KEY RESPONSIBILITIES Operations &
- Transactional Conducting analysis on File/Docket review Conducting analysis on Hunter/Ancora review Conducting analysis on RCU verification/CPV, BGV review Conducting analysis on Customer/Vendor/Employee verification Conducting analysis on AML, EWIS, STR, RFI Performing reverse analysis on BAU, Surveillance etc, on regular intervals Process Improvement Conducting analysis on file review HL, LAP,SCF, BL,VM etc,. Docket review of HL&
- LAP, BC 10% of property verification Performing analysis of effectiveness of Hunter Validation on customer onboarding, Ancora for both Individual &
- Non-Individual Vendor empanelment, Employee BGV Performing analysis of effectiveness of Crime check validation on customer onboarding, Ancora for both Individual &
- Non-Individual Vendor empanelment, Employee BGV etc,. Employee referral,



Vendor Vetting offline through email from respective FPR Surveillance activities, not limited to EWIS, AML, STR, Adhoc Investigation etc,. Performing evaluation or reverse analysis of above listed process from RBI compliant Liaison with internal & external stakeholders on recent project and evaluation of existing projects To take part in brainstorming session with respective stakeholders on all upcoming projects towards achievement of utmost utilisation of Digital Solutions KEY INTERACTIONS Internal Stakeholders External Stakeholders Business,Credit,Operations,IT,Product,Legal,Technical,Audit,Compliance,HR,Admin, RCU Vendor,Ancora,Experian,IDFY,CAMS,Bank Connect, Inbox, KEY ROLE DIMENSIONS Geographical coverage – Direct reportees Total team size SULB No NA KEY SKILLS &
- BEHAVIOURAL ATTRIBUTES Experience in the role of Data, Risk &
- Business Analyst Proficiency in technical tools Advanced Excel, SQL, Python Translate complex data into interactive dashboards Providing management with accurate metrics for strategic decision making EDUCATION / EXPERIENCE . Undergraduate with proficient knowledge in presenting data utilizing technical tools

📌 Risk and Compliance Unit Analyst (Chennai)
🏢 Muthoot Fincorp
📍 Chennai