Kotak Mahindra Bank—Operations Team Member-Support Services-Quality Control-Operations 360

Job description

Description: JOB DESCRIPTION - Coordinate with Audit team - Manage Concurrent Audit - Perform GL Reconciliation - UE Reporting - Coordinate with IAD audit and coordinate with RPC’s for closure of audit observations - Should have knowledge of KYC documents and regulations - Identification and Implementation of the Quality Checks to be done on the new processes released of Retail Liability Operations - Performing quality control checks as per the defined parameter - Performing regulatory activities , tracking and reporting the same within defined timelines - Identifying controls for system validations - Liaising with Departments like Compliance/Product/ Process as and when required - Monitoring accounts opened for Financial Inclusiona – BSBDA - Handling of Regulatory Reporting - Review of Process and Product notes - Handling query desk for queries raised by Branch/ RPC’s Skills Required - Good communication skills - Interacting with various stake holders - Should have good knowledge on Excel, Word, PPT - Knowledge of building queries for extracting data from reporting systems - Eye for details - Knowledge of KYC guidelines ( DWH , SQL etc..)