RCU RL Sampling Team member-Ho & Support-Internal Control

Grade: M2/M3

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

•           

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