2 - 7 years
4 - 9 Lacs
Posted:2 days ago|
Platform:
Work from Office
Full Time
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
Kotak Mahindra Bank
Upload Resume
Drag or click to upload
Your data is secure with us, protected by advanced encryption.
Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.
We have sent an OTP to your contact. Please enter it below to verify.
Instantly access job listings, apply easily, and track applications.
4.0 - 9.0 Lacs P.A.
mumbai, maharashtra, india
Salary: Not disclosed
bengaluru
6.0 - 6.0 Lacs P.A.
4.0 - 8.0 Lacs P.A.
4.0 - 9.0 Lacs P.A.
4.0 - 9.0 Lacs P.A.
4.0 - 9.0 Lacs P.A.
6.0 - 11.0 Lacs P.A.
4.0 - 8.0 Lacs P.A.
1.0 - 5.0 Lacs P.A.
