2 - 7 years
4 - 9 Lacs
Posted:2 days ago|
Platform:
Work from Office
Full Time
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
Kotak Mahindra Bank
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