Rcu Rl Sampling Team Member Ho & Support Internal Control

Year    Bangalore, Karnataka, India

Job Description


:

  • Minimum 2 years of work experience
Job Role :
  • Pre & post Account opening sampling of data for Risk Containment Unit
  • Coordination with the RPC/Agency/ branch for all Account sampling
  • Raising alerts to branches and follow-up on alerts for all negative cases
  • Logical conclusion to all samples with either a negative or positive alert
  • Process support visit to branches
The measurable will be -
  • MIS to HO on monthly basis with detailed analysis of the cases.
  • Trend analysis of both negative & positive alerts.
  • Eye for detail
  • Capability of pre-empting possible violation of KYC guidelines /processes
  • Effectiveness of control on the branches in terms of tracking the alerts and adherence to the TAT.
Job Requirements :
  • Excellent written and oral communication skills
  • Thorough knowledge on KYC & processes
  • Willing to travel outside the base location
  • LMS Level 3 clearance - internal courses
  • Minimum 2 years of work experience
  • Good analytical skills
  • Capability of pre-empting possible violation of KYC /controls/processes

Kotak Mahindra Bank

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Job Detail

  • Job Id
    JD3454294
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Bangalore, Karnataka, India
  • Education
    Not mentioned
  • Experience
    Year