Team Member-Screening & Sampling-HO & SUPPORT-Business Process Management Group
Kotak Mahindra Bank Limited
Work from Office
Full Time
Min. 2 yearsJob Description
Team Member-Screening & Sampling-HO & SUPPORT-Business Process Management Group
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
Experience Level
Mid LevelJob role
Job requirements
About company
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