Rcu Executive Ho & Support Internal Control
Published date: 2024/01/10
- Location: Surat, Gujarat, India
Role
• Screening & Sampling activities in Consumer Bank - Retail Asset(s)
• Pre & Post Verification activities etc.,
• Manage Team & Vendor(s) to drive field level Initiatives, activities & enquiries
• MIS & Bill(s) processing of respective vendors etc.,
• Candidate should willing take additional initiatives and travel outside the base location
Job Requirements:
• Graduate / Post Graduate - Minimum 2year of experience in KYC verification and Strong knowledge about Regulatory Guidelines / Bank policies & process
• Thorough knowledge of Retail Assets Products, Processes and business requirements etc.,
• Capability of pre-empting possible violation of controls/processes across Retail Assets
• Person must have good in MS-Office for MIS preparation
• Good in Analytical Skills & Excellent written and oral communication skills
• Screening & Sampling activities in Consumer Bank - Retail Asset(s)
• Pre & Post Verification activities etc.,
• Manage Team & Vendor(s) to drive field level Initiatives, activities & enquiries
• MIS & Bill(s) processing of respective vendors etc.,
• Candidate should willing take additional initiatives and travel outside the base location
Job Requirements:
• Graduate / Post Graduate - Minimum 2year of experience in KYC verification and Strong knowledge about Regulatory Guidelines / Bank policies & process
• Thorough knowledge of Retail Assets Products, Processes and business requirements etc.,
• Capability of pre-empting possible violation of controls/processes across Retail Assets
• Person must have good in MS-Office for MIS preparation
• Good in Analytical Skills & Excellent written and oral communication skills
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