Team Member-Transaction screening_HO & SUPPORT_0177_1288_1089874

Kotak Securities · Mumbai

वेतनवेतन नहीं लिखा

कहाँMumbaiMaharashtra

प्रकारFull time

Posted12 Novकल, SimplyHired से

Kaam ने check किया

Fee, deposit या पैसे माँगने के निशान नहीं

अच्छी English चाहिए, बोलने और लिखने में

गाड़ी या licence नहीं चाहिए

जो skills माँगे हैं30 लिखे हैं

Risk monitoringTransaction monitoringPeriodic MIS report preparationEmail communicationPhone communicationSpreadsheetsData analysis skillsCross-departmental liaisonMetrics reportingBack office processingAnalysis skillsDaily operations report preparationBachelor's degreeStakeholder coordinationReport and presentation preparationManagement information systemsClient communication managementManagement reportingFraud prevention and detectionProductivity softwareClient communication skillsCross-functional collaborationStatus reportingCommunication skillsClient liaisonTransaction screening in financial complianceTeam coordinationCross-functional communicationOperational performance reportingClient interaction via phone calls

इस job के बारे में

Department

RCU Transaction monitoring Team

Location

Infinity-Goregaon-Mumbai

Reporting Relationships

Transaction Monitoring-Team Manager

Position Grade

M1/M2

Team Member (Reviewer /Analyst) – Transaction/Fraud monitoring

Monitoring of transactions & alerts online / real time for fraud detection and prevention.

Detection and prevention of fraud on through account transaction monitoring and quick decision on alerts to reduce the financial losses to customer.

Optimum use of fraud monitoring system/tools, Finacle and Dotnet.

Out calling the customers on real time for confirmation of transactions & blocking the channels and marking debit freeze on accounts instantly.

Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.

Act on mails sent by branches for closure of alerts.

Minimum of 1 year of experience in the same role.

Graduate with good academics.

Keen Eye for detailing

Good communication & interaction skills.

Logical and analytical skills.

Knowledge of MS-Office, preference for excel

Work in shifts for real time transactions monitoring

Real time out calling on alerted transactions

Real time channel blocking and account freeze marking

Various MIS preparation- Daily/Weekly/Monthly

Action on Mail/Service Requests within TAT

Coordination with various other department

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