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RCU RL Sampling Team member-Ho & Support-Internal Control

RCU RL Sampling Team member-Ho & Support-Internal Control

Kotak Mahindra

2 years

0 Lacs

Bengaluru Karnataka

Posted:1 month ago| Platform: SimplyHired logo

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Skills Required

Analysis skills Travel Communication skills

Work Mode

On-site

Job Type

Full Time

Job Description

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

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Kotak Mahindra

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