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RCU RL Sampling Team member-Ho & Support-Internal Control at Kotak Mahindra Bank

, , -

Full Time

Start Date

Immediate

Expiry Date

24 Dec, 25

Salary

0.0

Posted On

25 Sep, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Excellent Written Communication, Excellent Oral Communication, KYC Knowledge, KFORCE Process Knowledge, Analytical Skills, Alert Tracking, Trend Analysis, Risk Containment

Industry

Banking

Description

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

Responsibilities

The role involves pre and post account opening sampling of data for the Risk Containment Unit and coordination with various branches for account sampling. Additionally, the member will raise alerts for negative cases and ensure logical conclusions are drawn from the samples.