1

To review the TBML alerts / cases generated by TMS and acquire required information/response as per defined process.

20%

2

To prepare Account/Transaction analysis, evaluate responses provided by branches against FCCM TBML alerts and raise further queries (where required) in order to analyze transaction pattern and counter parties to ascertain the consistency of the same with customer's CDD profile.

30%

3

To follow up with branches for outstanding FCCM responses / extensive review cases and submission of fortnightly tracker to line manager.

15%

4

To highlight Suspicious Transactions / Activity on the basis of reviews / analysis to the line manager for their perusal.

15%

5

To prepare, maintain and keep up to date detailed MIS (Control Sheet) of FCCM TBML alerts.

10%

6

Any other tasks assigned by Line Manager/UH TMU.

10%