Job Description
Job Role :
RISK CONTAINMENT UNIT
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 4 years of work experience
Good analytical skills
Capability of pre-empting possible violation of KYC /controls/processes
RISK CONTAINMENT UNIT
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 4 years of work experience
Good analytical skills
Capability of pre-empting possible violation of KYC /controls/processes
💡 Quick Summary
Seeking a career-building opportunity? The RCU RL Sampling Team member|Ho Support|Internal Control 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.
