RCU Distribution Sampling Team Member-HO & SUPPORT-Internal Control

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

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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
• LMS Level 3 clearance – internal courses
• Minimum 2years of work experience
• Good analytical skills