Team Member - Screening and Sampling

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

.

.