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Hiring For Risk Containment Unit For a leading Bank
Aussicht: 111
Update Tag: 06-05-2024
Ort: Varanasi Uttar Pradesh
Kategorie: Finanzen / Bank / Aktien Versicherung
Industrie: Banking
Position: Operations Officer
Jobtyp: Full Time, Permanent
Erfahrung: 1 - 6 years
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Jobinhalt
Roles and Responsibilities
Job Description :Having thorough knowledge of the KYC documents
Aware of the RCU triggers for various KYC documents
Doing root cause analysis of the non-starter cases
Mystery shopping & Process reviews
Having good analytical skills and well versed with preparation of dashboard
pertaining to KPI
Having good knowledge of investigation in pre sanction stage
Experience in handling analytical tools like Hunter implementation rules building
in Hunter, Perfios etc.
Having knowledge about Compliance will be an added advantage
Aware of the RCU triggers for various KYC documents
Doing root cause analysis of the non-starter cases
Mystery shopping & Process reviews
Having good analytical skills and well versed with preparation of dashboard
pertaining to KPI
Having good knowledge of investigation in pre sanction stage
Experience in handling analytical tools like Hunter implementation rules building
in Hunter, Perfios etc.
Having knowledge about Compliance will be an added advantage
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Frist: 20-06-2024
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