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Kotak Life Insurance
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RCU RL Sampling Team member-Ho & Support-Internal Control

RCU RL Sampling Team member-Ho & Support-Internal Control

Kotak Life Insurance

2 - 7 years

1 - 4 Lacs

Mumbai

Posted:1 week ago| Platform:

Apply

Skills Required

critical thinking kyc customer service decision making written and oral communication presentation skills client servicing team centre

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role:RCU RL Sampling Team Member

Minimum 2 years of work experience

Job Role :

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 2 years of work experience

Good analytical skills

Capability of pre-empting possible violation of KYC /controls/processes

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