RCU RL Sampling Team member-Ho & Support-Internal Control
- Karnataka
- Permanent
- Full-time
- Pre & post Account opening sampling of data for Risk Containment Unit
- 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
- 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.
- Excellent written and oral communication skills
- Thorough knowledge on KYC & KFORCE Process
- Willing to travel outside the base location
- LMS Level 3 clearance - internal courses
- Minimum 2years of work experience
- Good analytical skills