• 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
• Valuable analytical skills
📌 Team Member-Screening & Sampling-HO & SUPPORT-Business Process Management Group (Mumbai)
🏢 Kotak Mahindra Bank
📍 Mumbai
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