Job Description
Senior Analyst, FCC Investigations-(2300XXXXXX+)
Job
:Compliance
Primary Location
:Asia-India-Chennai
Schedule
:Full-time
Employee Status
:Permanent
Posting Date
:20/Feb/2026, 3:07:44 PM
Unposting Date
:Ongoing
Roles and Responsibility
Job Summary
• Manage and/or resolve NS events/ alerts/cases including GNS RT and FNS.
• Follow the Screening DOI to process risk events in line with Assess, Analyse, Act (AAA) process and refer true matches/ potential matches/ other events that require escalation to ACT
• Refer any unsual cases inline with the manual referral process
• Assess and raise RFIs whereever required
• Conduct further analysis and escalations using knowledge about complex products
• Assist in implementing and learning of Group and FCC processes/DOIs.
• Assist in MI Reporting, tracking of team productivity, allocations, etc.
• Provide relevant updates as required on outstanding numbers, closures etc as inputs to various governance forums.
• Provide feedback on Group DOIs...
Job
:Compliance
Primary Location
:Asia-India-Chennai
Schedule
:Full-time
Employee Status
:Permanent
Posting Date
:20/Feb/2026, 3:07:44 PM
Unposting Date
:Ongoing
Roles and Responsibility
Job Summary
• Manage and/or resolve NS events/ alerts/cases including GNS RT and FNS.
• Follow the Screening DOI to process risk events in line with Assess, Analyse, Act (AAA) process and refer true matches/ potential matches/ other events that require escalation to ACT
• Refer any unsual cases inline with the manual referral process
• Assess and raise RFIs whereever required
• Conduct further analysis and escalations using knowledge about complex products
• Assist in implementing and learning of Group and FCC processes/DOIs.
• Assist in MI Reporting, tracking of team productivity, allocations, etc.
• Provide relevant updates as required on outstanding numbers, closures etc as inputs to various governance forums.
• Provide feedback on Group DOIs...
💡 Quick Summary
Seeking a career-building opportunity? The Senior Analyst| FCC Investigations position is now open for candidates interested in the Bank Jobs sector. This role in Chennai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
