RCU RL Sampling Team member-Ho & Support-Internal Control Kotak Mahindra Bank Limited

2.0 - 4.0 years

0 Lacs

india

On-site

Grade: M2/M3 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 . The measurable will be - . Trend analysis of both negative & positive alerts. . 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 & KFORCE Process . Willing to travel outside the base location . LMS Level 3 clearance - internal courses . Minimum 2years of work experience . Good analytical skills

Posted 3 weeks ago

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