Screening and Sampling Team Member - Risk Containment

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 Level