RCU RL Sampling Team member-Ho & Support-Internal Control Job opening in Kotak Mahindra, (Kolkata, West Bengal)

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We got a new job details in Kotak Mahindra & they are Hiring Candidates for RCU RL Sampling Team member-Ho & Support-Internal Control

Job Details
Company Name :
Kotak Mahindra
Company Location :
Kolkata, West Bengal
Job Position :
RCU RL Sampling Team member-Ho & Support-Internal Control
Job Category : Jobs in Kolkata

Job Description :
Job Role :
RISK CONTAINMENT UNIT

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 4 years of work experience
Good analytical skills
Capability of pre-empting possible violation of KYC /controls/processes

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