FCI:DTM - NCRP Analyst
INTERNAL USAGE:
No. of Vacancies: Reports to: AVP
Is a Team leader? N Team Size: NA
Grade: AM/DM
Business: Financial Crime Intelligence Department: Financial Crime Intelligence Sub-Department: DTM
Location: Mumbai (Airoli), Delhi, Panchkula & Mohali
About FCI
Financial Crime Intelligence (FCI) department has been created to enhance the Bank’s capabilities in prevention, detection and response to frauds against the Bank as well as our customers. This a centralized team that will focus on ensuring there is a strong feedback loop of learnings into improvement in practices, models and customer journeys, develop analytics and technological capabilities as a competitive advantage and deepen our focus on training to ensure fraud prevention at the frontline. With these objectives in mind, a new department ‘Financial Crime Intelligence’ has been created with the Fraud Control Unit (FCU) and Digital Transaction Monitoring (DTM) being housed under the FCI department to ensure greater synergies.
About the Role
NCRP(National Cyber CRIME REPORTING PORTAL) is part of FCI department
The Citizen Financial Cyber Fraud Reporting and Management System has been developed by the Indian Cyber Crime Coordination Centre brings together Law Enforcement Agencies Intermediaries on a single platform financial cyber frauds received by respective State/UT police officials. I4C, MHA is the platform provider. Complaints are lodged and handled by respective State Law Enforcement Agencies and assigned to respective Banks Department which works 24/7
Key Responsibilities
• Analyst need to action the cases assigned on NCRP portal with zero error
• Coordination with branch and statutory authorities
• Timely reporting of suspicious transactions and execution of instructions related to NCRP disposal from law enforcement agencies
• Timely revert to queries raised by branches and authorities
• Maintain daily MIS
• Ensure compliance with regulatory requirement related to NCRP
. Maintain current understanding of money laundering ,financing issues including processes,policies procedures regulations and developing trends
(Start each sentence with an action verb)
Qualifications
Optimal qualification for success on the job is:
• Graduate/PG in any discipline
• Any relevant Certification will be an added advantage
Role Proficiencies:
For successful execution of the job, a candidate should possess the following:
• Role Proficiencies:
• Investigation skills
• Data Analytics
• People & social skills
• Language and presentation skills
• Cross functional stakeholder management
FCI:DTM - NCRP Analyst · Axis Bank