Rcu Rl Sampling Team Member-ho

6 days ago


Ahmedabad, India Kotak Mahindra Full time

Job Role:
RISK CONTAINMENT UNIT
- Pre & post Account opening sampling of data for Risk Containment Unit
- Coordination with the RPC/Agency/ branch for all Account sampling
- Raising alerts to branches and follow-up on alerts for all negative cases
- Logical conclusion to all samples with either a negative or positive alert Process support visit to branches

The measurable will be - MIS to HO on monthly basis with detailed analysis of the cases.
- Trend analysis of both negative & positive alerts.
- Eye for detail
- Capability of pre-empting possible violation of KYC guidelines /processes
- Effectiveness of control on the branches in terms of tracking the alerts and adherence to the TAT.

Job Requirements:

- Excellent written and oral communication skills
- Thorough knowledge on KYC & processes
- Willing to travel outside the base location
- LMS Level 3 clearance - internal courses
- Minimum 4 years of work experience
- Good analytical skills
- Capability of pre-empting possible violation of KYC /controls/processes



  • Ahmedabad, India Skillventory Full time

    **Regional RCU Home loan For a leading NBFC**: - From 10 to 20 year(s) of experience - ₹ Not Disclosed by Recruiter - Ahmedabad, Bangalore/Bengaluruor **Roles and Responsibilities** - Undertaking Risk control activities covering all products across the Retail platform within the allocated territory comprising of- branches - Product -HL and Lap - Conduct...


  • Ahmedabad, Gujarat, India Kotak Mahindra Full time

    Job role: - Main Objective : Completion of all RPC related work assigned as a Team Member in sync with the KYC Grid and Circulars within TAT agreed with the business. Checker for account opening Scope : Account Opening - Handling Branch in account opening process and New Staff OJT - Ensure SB & CA Doc verification within agreed TAT - Ensure Account...


  • Ahmedabad, India HDB Financial Services Limited Full time

    Job Role: - Responsible for Entire Operation Process - Responsible for KYC Verification and File Disbursement - Handling Customers queries and Resolving problems - Tracking the cases in following manner, (Manually Following) (Disbursal Login - Query - Query Resolved - Data Entry - RCU Checking - Ops Tray). - Following the RCU Sampled Cases to get the RCU...

  • Cafe Team Member

    2 days ago


    Ahmedabad, Gujarat, India beBeeCustomer Full time ₹ 7,00,000 - ₹ 9,50,000

    Job Title: Cafe Team Member">About the Role:We are seeking a skilled and enthusiastic team member to join our cafe team. As a key member of our team, you will be responsible for delivering exceptional customer service, preparing food, and maintaining a clean and organized workspace.Key Responsibilities:


  • Ahmedabad, India Kotak Mahindra Full time

    **Job Role**: - Manage Day to-day Operational Activities of Customer Deliverables like Debit card / Credit Card / Cheque book etc - Manage deliveries, coordinate with various production vendors, courier partners and Stationery vendors. - Ensure TAT for all the activities & experience in leading a team operations. - To handle escalations in operations. -...

  • Team Member

    4 days ago


    Thaltej, Ahmedabad, Gujarat, India Keventers Full time

    Position - Team Member **Guest / Customer Service** Billing **Order Receiving, Product preparation, and Delivering** Material Inventory & Management **Maintain Store Hygiene** Age - 18 to 25 years **Education - Minimum 10th or 12th** **Job Types**: Full-time, Permanent, Fresher **Salary**: ₹10,000.00 - ₹12,000.00 per month **Benefits**: - Leave...

  • Qc Chemical Staff

    4 days ago


    Ahmedabad, Gujarat, India Zydus Group Full time

    Department - FILL AND FINISH QC - Job posted on - Jul 09, 2025 - Employment type - P-P8-Probationer-HO Executive 10-14 year of experience in environment monitoring, water sampling and analysis. Knowledge of microbiology functions like, culture handling and media preparation.


  • Ahmedabad, Gujarat, India beBeeRiskManagement Full time

    Job SummaryThe ideal candidate for this role will possess a strong background in risk management, fraud detection, and customer service. They will be responsible for overseeing the entire process of risk controlling, including RCU sampling and screening of files, field investigations, and analysis of data.Risk Management: The successful candidate will be...

  • Team Member Legal

    5 days ago


    Ahmedabad, India Kotak Mahindra Full time

    **JOB POSTING**: **Team Member Legal - Recoveries & Resolutions - Mumbai **Role details** **Department**: Corporate Legal**Role**: Team Member Legal - Recoveries & Resolutions**Designation**: M1 (Assistant Manager) / M2 (Deputy Manager)**Reporting to**: Vice President **Number of Positions**:1 **Location**:Mumbai **JOB ROLE - To handle Recovery related...

  • Team Member

    1 day ago


    Ahmedabad, Gujarat, India White Force Full time

    Job description Adaptable to change and willing to embrace new ideas and processes  Food Storage, Rotation and Preparation  Upsell & Suggestive Selling  Upkeep of Hygiene & All SKU Quality  Team player qualities  Feedback of Guests  Upselling & Suggestive Selling  Enthusiasm to develop your skills and knowledge  Positive and...