• Walkin interview in Bangalore - WALK IN FOR FRESH GRADUATE | 8655693

Ujjivan Small Finance Bank limited

    Walkin Interview

  • 05th Dec 2018 - 07th Dec 2018
  • 10:00 AM
Sorry, this Walkin is no longer open

Job Description

First level review of alerts triggered by the Anti-Money Laundering Transaction monitoring system to detect potentially unusual or suspicious transactions involving Money Laundering, Terrorist Financing or any other illegal activities.
Analyze the Customer transactions and customer profile through source systems to conclude if the transactions are normal or appear to be unusual or suspicious transactions.
Document the findings and close the alert in system, if the analyst has all necessary information to conclude that the transactions are normal and alert triggered did not pose any concern.
Assign the alert to Second level reviewer for further action, if the analyst does not have all necessary information to close an alert or warrants further investigation.
To maintain MIS / Tracker of activities as required.
To maintain productivity and quality as per agreed SLAs

Profile Summary

Walk in Date:05th Dec 2018

Walk in Deadline:07th Dec 2018

VenueUjjivan Small Finance Bank Ltd. Ujjivan Small Finance Bank Grape Garden, 3rd A Cross, 18th Main, 6th Block, Koramangala, Bengaluru - 560 095.

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