[New Job Vacancy] RCU 811 Monitoring Team Member-Ho & Support-Internal Control job in Kotak Mahindra, (Mumbai, Maharashtra) – Jobs in Mumbai, Maharashtra

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Job Opening details:-
Company Name :-
Kotak Mahindra
Position Name :- 
RCU 811 Monitoring Team Member-Ho & Support-Internal Control
Company Location :-
Mumbai, Maharashtra
Job Category :-
Jobs in Navi Mumbai

Full Job Description :-

Full 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.

Hiring InsightsJob activityPosted 8 days ago

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