Muthoot Fincorp Limited

RCU ANALYST

Muthoot Fincorp Limited
Chennai
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 2 yearsMin. 2 years

Job Description

RCU ANALYST

 


 

 

 

Role Profile

 RCU Analyst (BPFD)

  

Page Break
 


ROLE SPECIFICATION 

Role Title

RCU Analyst

Employee Interviewed

Yes

Reports To

M. Nagarajan

Company

Muthoot Fincorp Limited

Function/Department

RCU

Location

 HO,Annasalai,Chennai 

Written By

 M. Nagarajan

Approved By (Functional)

M. Nagarajan

Approved By (People & Culture)


Date (Written On)

10-Aug-2026



ROLE SUMMARY



ORGANIZATIONAL CHART
















KEY RESPONSIBILITIES

Operations & Transactional 

  • Conducting analysis on File/Docket review
  • Conducting analysis on Hunter/Ancora review
  • Conducting analysis on RCU verification/CPV, BGV review
  • Conducting analysis on Customer/Vendor/Employee verification
  • Conducting analysis on AML, EWIS, STR, RFI 
  • Performing reverse analysis on BAU, Surveillance etc, on regular intervals

Process Improvement


  • Conducting analysis on file review HL, LAP,SCF, BL,VM etc,.
  • Docket review of HL& LAP, BC
  • 10% of property verification
  • Performing analysis of effectiveness of Hunter Validation on customer onboarding, Ancora for both Individual & Non-Individual Vendor empanelment, Employee BGV
  • Performing analysis of effectiveness of Crime check validation on customer onboarding, Ancora for both Individual & Non-Individual Vendor empanelment, Employee BGV etc,.
  • Employee referral, Vendor Vetting offline through email from respective FPR
  • Surveillance activities, not limited to EWIS, AML, STR, Adhoc Investigation etc,.
  • Performing evaluation or reverse analysis of above listed process from RBI compliant 
  • Liaison with internal & external stakeholders on new project and evaluation of existing projects
  • To take part in brainstorming session with respective stakeholders on all upcoming projects towards achievement of utmost utilisation of Digital Solutions 



KEY INTERACTIONS

Internal Stakeholders

External Stakeholders


Business,Credit,Operations,IT,Product,Legal,Technical,Audit,Compliance,HR,Admin,


RCU Vendor,Ancora,Experian,IDFY,CAMS,Bank Connect, Inbox,


KEY ROLE DIMENSIONS

Geographical coverage – 

Direct reportees 

Total team size 

SULB

No

NA


KEY SKILLS & BEHAVIOURAL ATTRIBUTES 


  • Experience in the role of Data, Risk & Business Analyst
  • Proficiency in technical tools Advanced Excel, SQL, Python
  • Translate complex data into interactive dashboards
  • Providing management with accurate metrics for strategic decision making



EDUCATION / EXPERIENCE

. 

Undergraduate with proficient knowledge in presenting data utilizing technical tools

Job role

Work location
Work locationANNA SALAI - CHENNAI
Department
DepartmentRisk Management & Compliance
Role / Category
Role / CategoryRisk Management - Assessment / Advisory
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 2 years

About company

Name
NameMuthoot Fincorp Limited
Job posted by Muthoot Fincorp Limited

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You can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.

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