BLUCOGNITION PRIVATE LIMITED | Jobs | Fraud and AML – Assistant Manager, L2 | BigDataKB.com | 15-02-22

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Job Location: Pune

About bluCognition

bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune.
We build all our solutions while leveraging the latest technology stack in AI, ML and NLP combined with decades of experience in risk management at some of the largest financial services firms in the world. Our clients are some of the biggest and the most progressive names in the financial services industry.
We are entering a significant growth phase and are looking for individuals with entrepreneurial mindset who wants us to join in this exciting journey.

The Role

You will be leading the Fraud and KYC/KYB function in the company and will be responsible to manage a team of 35+ Fraud and Compliance Reviewers for a major Bank in the US.

Responsibilities

1. End to end responsibility of managing the Fraud and KYC/KYB team across multiple shifts.

2. Responsibilities includes, but not limited to:

  • End to end process ownership for each process. This requires understanding and ensuring delivery as per defined SLAs.
  • Develop and maintain detailed MIS to track the effectiveness and SLAs of the team.
  • Have regular calls with the clients and advise them of any optimization opportunities.
  • Look for process enhancement and optimization opportunities in the organisation.

3. Sample review of the Fraud and Compliance Investigation done by the team, for accuracy and correctness and train and coach the team as required.

4. You will be the key point of contact for the client and will also take ownership of on boarding of new joiners.

Experience

Minimum 5-year experience in the Fraud and KYC/KYB function, with 2 years team leading experience.

Qualification & Skills

1. Masters or any post graduate qualification highly desirable. Bachelors in related field like accounting, economics, business management, statistics, etc.

2. High level of proficiency in MS excels and expertise in creating complex formulas and pivot tables.

Apply Here

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