Job Purpose
The purpose of the role is to manage Transaction calling team & AML related deliverables
Duties and Responsibilities
• Manage transaction calling team.
• Ensure TAT’s are meeting for the Rules
• Deal with stakeholders
• Help team in case investigations and further action
• Ensure Regulatory adherence to AML Activities like Name Screening & MHA Issues
Key Decisions / Dimensions
• Immediate actions cases basis analysis
Required Qualifications and Experience
SKILLS AND KNOWLEDGE
Educational Qualifications
a) Qualifications
Postgraduate degree (MBA preferred but not mandatory)
📌 Cluster Manager - Operations and Service (Pune)
🏢 Bajaj Finance
📍 Pune
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