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

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