Are you looking for a New Job or Looking for better opportunities?
We got a New Job Opening for
Full Details :
Company Name : Kotak Mahindra
Location : Mumbai, Maharashtra
Position : RCU 811 Monitoring Team Member-Ho & Support-Internal Control
Job Description : Job Role:
Thorough knowledge of Branch Banking processes/systems/controls / digital banking and trends observed with respect to digital banking frauds.
Identifying abnormal/suspicious trends through data/txn analysis & work on “early warning signals” and alerts.
Interpret the risk parameters involved in the trends identified.
Raise queries/alerts to the concerned for appropriate actioning and mitigate the risks.
Liaising with Branches, RRM & various departments for logical closure to alerts & queries raised.
Qualitative analysis of all responses received from channel
Recommend Process changes basis learning
Analysis of Periodic reports including Transaction & account conduct analysis.
Regular updating of NCIF & CIBIL
Handling internal as well as external communications
Excellent written and oral communication skills
Eye for catching suspicious accounts opened digitally and transactions through digital platform.
Job Requirements:
Minimum 4 years of work experience
Strong analytical, communication & follow-up skills
Good knowledge of Ms Excel, Ms Word & PowerPoint
Capability of pre-empting risks & trend and eye for details.
Should be Self-motivated & takes initiatives Capability of pre-empting possible violation of KYC /controls/processes
Capability of pre-empting risk lines & trends through data.
Strong follow-up ability & keenness/ Proficient in Excel.
Good presentation and networking skills.
This post is listed Under Mumbai jobs
Disclaimer : Localpublic.in works to publish latest job info only and is no where responsible for any errors. Users must Research on their own before joining any company