Kotak

Location: Bangalore

Grade: M2

Role:RCU RL Sampling Team Member

• Minimum 2 years of work experience

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
• Process support visit to branches

The measurable will be –

• MIS to HO on monthly basis with detailed analysis of the cases.
• Trend analysis of both negative & positive alerts.
• Eye for detail
• 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 & processes
• Willing to travel outside the base location
• LMS Level 3 clearance – internal courses
• Minimum 2 years of work experience
• Good analytical skills
• Capability of pre-empting possible violation of KYC /controls/processes