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 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.
- 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.
- Support and aid the regional CB BPMG team.
- 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 & Support-Business Process Management Group (Mumbai)
🏢 Kotak
📍 Mumbai
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.