- Job Role :
- Pre & post Account opening sampling of data for Risk Containment Unit ,Team member who needs to do post facto A/C opening sampling activity along with team
- 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
- The measurable will be –
- Trend analysis of both negative & positive alerts.
- 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 & KFORCE Process
- Willing to travel outside the base location
- Positive analytical skills
📌 Team Member-Screening & Sampling-HO & SUPPORT-Business Process Management Group (Mumbai)
🏢 Kotak
📍 Mumbai
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