Job Description
Job Description
As a member of the RCU RL Sampling Team, you will be responsible for pre and post account opening sampling of data for Risk Containment Unit. This involves coordination with the RPC/Agency/Branch for all account sampling, raising alerts to branches and following up on alerts for all negative cases, logical conclusion to all samples with either a negative or positive alert, and process support visit to branches.
• 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.
Role Responsibilities:
• Sample Data Management: You will manage and maintain accurate records of sample data for risk containment purposes.
• Alert Management: You will raise and follow up on alerts related to account sampling, ensuring timely resolution of issues.
• Process Support: You will provide process support to branches, ensuring smooth operation of sampling processes.
• Communication: You will communicate effectively with stakeholders, including RPC/Agency/Branch personnel.
As a member of the RCU RL Sampling Team, you will be responsible for pre and post account opening sampling of data for Risk Containment Unit. This involves coordination with the RPC/Agency/Branch for all account sampling, raising alerts to branches and following up on alerts for all negative cases, logical conclusion to all samples with either a negative or positive alert, and process support visit to branches.
• 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.
Role Responsibilities:
• Sample Data Management: You will manage and maintain accurate records of sample data for risk containment purposes.
• Alert Management: You will raise and follow up on alerts related to account sampling, ensuring timely resolution of issues.
• Process Support: You will provide process support to branches, ensuring smooth operation of sampling processes.
• Communication: You will communicate effectively with stakeholders, including RPC/Agency/Branch personnel.
💡 Quick Summary
Seeking a career-building opportunity? The RCU RL Sampling Team Member position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai 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.
