Live opening · Posted 7 days ago
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JOB DESCRIPTION
Coordinate with Audit team
Manage Concurrent Audit
Perform GL Reconciliation
UE Reporting
Coordinate with IAD audit and coordinate with RPC’s for closure of audit observations
Should have knowledge of KYC documents and regulations
Identification and Implementation of the Quality Checks to be done on the new processes released of Retail Liability Operations
Performing quality control checks as per the defined parameter
Performing regulatory activities , tracking and reporting the same within defined timelines
Identifying controls for system validations
Liaising with Departments like Compliance/Product/ Process as and when required
Monitoring accounts opened for Financial Inclusiona – BSBDA
Handling of Regulatory Reporting
Review of Process and Product notes
Handling query desk for queries raised by Branch/ RPC’s
Skills Required
Good communication skills
Interacting with various stake holders
Should have good knowledge on Excel, Word, PPT
Knowledge of building queries for extracting data from reporting systems
Eye for details
Knowledge of KYC guidelines
( DWH , SQL etc..)
Work arrangement
No
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