Job Description

Job Role :
. Pre & post Account opening sampling of data for Risk Containment Unit ,Team member who needs to do post facto A/C opening sampling activity along with team
. 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
The measurable will be -
. 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.
Job Requirements :
. Excellent written and oral communication skills
. Thorough knowledge on KYC & KFORCE Process
. Willing to travel outside the base location
. Good analytical skills