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Team Member-Comm. Bank HO & Support-Business Process Management Group

icon building Company : Kotak Mahindra Bank
icon briefcase Job Type : Full Time
icon geo-alt Mumbai, India

Job Description - Team Member-Comm. Bank HO & Support-Business Process Management Group

Description















Position Name – CB BPMG Enhance due diligence & analysisRCU HO – Team member – M3/M4
LOB (Code) – 0441CC (Code) – 0177
LOB Name – SUPPORT SERVICESCC Name – Operations

 











Activity Name


  1. CB BPMG Enhance due diligence & analysis:


 














1. Enhance due diligence of staff accountability cases. RFA cases and various other Referred cases. 
2. Drafting of Enhance due diligence report.
3. Follow-up with Business and HR for staff action.

 


 



  1. Generate Triggers for Enhance due diligence through data analysis:


 




















1. Identify trigger for investigation through analysis of Pre and Post disbursement data. 
2. Drive for investigation through various CB RCU activities. 
3. Support and aid the regional CB BPMG team.
4. Conduct structured daily and weekly review to drive investigation as a process
5. Ensure compliance of all regulatory reporting, including reporting of Unusual event reporting

 


 


 


 


 


 


 



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