Rcu Rl Sampling Team Member Ho & Support Internal Control
Year Noida, Uttar Pradesh, India
Job Description
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Job Role :
RISK CONTAINMENT UNIT
- 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
- Process support visit to branches
- MIS to HO on monthly basis with detailed analysis of the cases.
- Trend analysis of both negative & positive alerts.
- Eye for detail
- 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 & processes
- Willing to travel outside the base location
- LMS Level 3 clearance - internal courses
- Minimum 4 years of work experience
- Good analytical skills
- Capability of pre-empting possible violation of KYC /controls/processes
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Job Detail
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Job IdJD2970213
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationNoida, Uttar Pradesh, India
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EducationNot mentioned
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ExperienceYear