Position Name – CB BPMG Enhance due diligence & analysis
RCU HO – Team member – M5/M6
LOB (Code) – 0441
CC (Code) – 0177
Activity Name
CB BPMG Enhance due diligence & analysis
- Enhance due diligence of staff accountability cases. RFA cases and various other Referred cases.
- Drafting of Enhance due diligence report.
- Follow-up with Business and HR for staff action.
Generate Triggers for Enhance due diligence through data analysis
- Identify trigger for investigation through analysis of Pre and Post disbursement data.
- Drive for investigation through various CB RCU activities.
- Support and aid the regional CB BPMG team.
- Conduct structured daily and weekly review to drive investigation as a process
- Ensure compliance of all regulatory reporting, Governance including reporting of Unusual event
Job description provided by Kotak Mahindra Bank.
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