RCU RL Sampling Team member-Ho & Support-Internal Control
Kotak Mahindra Bank
2 - 5 years
Noida
Posted: 25/07/2025
Job Description
Location: Bangalore
Grade: M2
Role:RCU RL Sampling Team Member
- Minimum 2 years of work experience
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
About Company
Kotak Mahindra Bank is one of India's leading private sector banks, offering a wide range of financial services including personal banking, corporate banking, investment banking, insurance, and asset management. Established in 1985 and headquartered in Mumbai, it is known for its innovative banking solutions, customer-centric approach, and strong focus on digital transformation. The bank caters to diverse customer segments, from individuals to large corporations, emphasizing trust, transparency, and growth.
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