Job Description
Role
Screening & Sampling activities in Consumer Bank - Retail Asset(s)
Pre & Post Verification activities etc.,
Manage Team & Vendor(s) to drive field level Initiatives, activities & enquiries
MIS & Bill(s) processing of respective vendors etc.,
Candidate should willing take additional initiatives and travel outside the base location
Job Requirements:
Graduate / Post Graduate - Minimum 2year of experience in KYC verification and Strong knowledge about Regulatory Guidelines / Bank policies & process
Thorough knowledge of Retail Assets Products, Processes and business requirements etc.,
Capability of pre-empting possible violation of controls/processes across Retail Assets
Person must have good in MS-Office for MIS preparation
Good in Analytical Skills & Excellent written and oral communication skills
Screening & Sampling activities in Consumer Bank - Retail Asset(s)
Pre & Post Verification activities etc.,
Manage Team & Vendor(s) to drive field level Initiatives, activities & enquiries
MIS & Bill(s) processing of respective vendors etc.,
Candidate should willing take additional initiatives and travel outside the base location
Job Requirements:
Graduate / Post Graduate - Minimum 2year of experience in KYC verification and Strong knowledge about Regulatory Guidelines / Bank policies & process
Thorough knowledge of Retail Assets Products, Processes and business requirements etc.,
Capability of pre-empting possible violation of controls/processes across Retail Assets
Person must have good in MS-Office for MIS preparation
Good in Analytical Skills & Excellent written and oral communication skills
💡 Quick Summary
Seeking a career-building opportunity? The RCU Associate|HO SUPPORT|RA|Risk Control Unit position is now open for candidates interested in the Bank Jobs sector. This role in Hyderabad offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
