Kotak Mahindra Bank—Team Member-Screening & Sampling-HO & SUPPORT-Business Process Management Group

Job description

Description: - 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 • Good analytical skills