Kotak Mahindra Bank Limited

Team Member-Comm. Bank HO & Support-Business Process Management Group

Kotak Mahindra Bank Limited
Mumbai/Bombay
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 2 yearsMin. 2 years

Job Description

Team Member-Comm. Bank HO & Support-Business Process Management Group

Position Name – CB BPMG Enhance due diligence & analysisRCU HO – Team member – M3/M4
LOB (Code) – 0441CC (Code) – 0177
LOB Name – SUPPORT SERVICESCC Name – Operations

 

Activity Name
  1. CB BPMG Enhance due diligence & analysis:

 

1. Enhance due diligence of staff accountability cases. RFA cases and various other Referred cases. 
2. Drafting of Enhance due diligence report.
3. Follow-up with Business and HR for staff action.

 

 

  1. Generate Triggers for Enhance due diligence through data analysis:

 

1. Identify trigger for investigation through analysis of Pre and Post disbursement data. 
2. Drive for investigation through various CB RCU activities. 
3. Support and aid the regional CB BPMG team.
4. Conduct structured daily and weekly review to drive investigation as a process
5. Ensure compliance of all regulatory reporting, including reporting of Unusual event reporting

 

 

 

 

 

 

 

Job role

Work location
Work locationMumbai, 1288-Mumbai - Kotak Infiniti-MAH, Kotak Infiniti, Building No. 21, Infinity Park, Mumbai, Maharashtra, India
Department
DepartmentBanking / Insurance / Financial Services
Role / Category
Role / CategoryBanking Operations
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 2 years

About company

Name
NameKotak Mahindra Bank Limited
Job posted by Kotak Mahindra Bank Limited

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