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

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