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

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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 | |

📌 Team Member-Comm. Bank HO (Mumbai)
🏢 Candidate Experience site
📍 Mumbai