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

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