Position Name - CB BPMG Enhance due diligence & analysisRCU HO - Team member - M5/M6
LOB (Code) - 0441CC (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.
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, Governance including reporting of Unusual event
📌 RCU HO Team member_Comm. Bank HO & Support_0177_1288_1101638 (Mumbai)
🏢 Kotak Securities
📍 Mumbai
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