Job Description

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

Minimum 2 years of work experience

Good analytical skills * Capability of pre-empting possible violation of KYC /controls/processes