Position Name – CB BPMG Enhance due diligence & analysis RCU HO – Team member – M5/M6 LOB (Code) – 0441 CC (Code) – 0177 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, Governance including reporting of Unusual event

📌 RCU HO Team member_Comm. Bank HO & Support (Mumbai)
🏢 Kotak
📍 Mumbai