Location: Bangalore
Grade: M2
Role:RCU RL Sampling Team Member
Minimum 2 years of work experience
Job Role :
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
The measurable will be -
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.
Job Requirements :
Excellent written and oral communication skills
Thorough knowledge on KYC & processes
Willing to travel outside the base location
LMS Level 3 clearance - internal courses
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