Rcu Associate-ho
1 month ago
**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.,
**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
