Team Member-Screening & Sampling-HO & SUPPORT-Business Process Management Group

The Team Member-Screening & Sampling will play a vital role in supporting the bank's risk management framework. They will be responsible for conducting thorough screening and sampling processes to identify and mitigate potential risks. This role requires a strong understanding of regulatory requirements and the ability to work collaboratively with various teams.

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