Hiring For Risk Containment Unit For a leading Bank

☞ SKILLVENTORY

看过: 111

更新日: 06-05-2024

位置: Varanasi Uttar Pradesh

类别: 金融/银行/股票 保险

行业: Banking

水平: Operations Officer

工作类型: Full Time, Permanent

经验: 1 - 6 years

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工作内容

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
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最后期限: 20-06-2024

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