Team Member-Comm. Bank HO & Support-Business Process Management Group Position Name – CB BPMG Enhance due diligence & analysis RCU HO – Team member – M3/M4 LOB (Code) – 0441 CC (Code) – 0177 LOB Name – SUPPORT SERVICES CC Name – Operations Activity Name 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. 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
Other Details
It is a Full Time Accountant job for candidates with 2 - 6+ years Experience.
More about this Business Process Management Team Member job
Who is eligible to apply for this Business Process Management Team Member job at Kotak Mahindra Bank Limited?
Ans : Candidates should have All Education levels for this Business Process Management Team Member job offered by Kotak Mahindra Bank Limited.
How much can you earn in this position?
Ans : Salary details will be shared during the hiring process.
What shift and timings does this job follow?
Ans : This Business Process Management Team Member job follows a Day shift.
Do you need to visit the office for this job?
Ans : Yes, candidates need to visit the office and work from the location in Virar West, Mumbai.
How many openings are available for this position?
Ans : There is 1 opening available for this position.
Is this job open for all genders?
Ans : Yes, this Business Process Management Team Member job is open for both male and female candidates.
Where is this job located?
Ans : This Business Process Management Team Member job is located in Virar West, Mumbai.
Why should you apply for this Business Process Management Team Member job?
Ans : The employer has not disclosed the salary for this role, but it is a Full Time opportunity with 1 opening available.
A Naukri Group company
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Kotak Mahindra Bank Limited
Virar West, Mumbai
2 - 6+ years Experience in Accountant
Full Time
