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
Qualifications
- Postgraduate degree (MBA preferred but not mandatory)
📌 Cluster Manager - Operations and Service (Pune)
🏢 Bajaj Finance
📍 Pune
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