Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications.
Generate, track and maintain updates on alerts.
Closing of alerts by communicating and obtaining revert from concerned person/ team.
Data extraction / compilation and analysis
Identification of control weaknesses and implementing solutions and controls for future improvements.
Collection, documentation and collation of evidence, preparation of reports.
Formulation and implementation of work plans, service procedures and projects.
Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications.
Generate, track and maintain updates on alerts.
Closing of alerts by communicating and obtaining revert from concerned person/ team.
Data extraction / compilation and analysis
Identification of control weaknesses and implementing solutions and controls for future improvements.
Collection, documentation and collation of evidence, preparation of reports.
Formulation and implementation of work plans, service procedures and projects.
Proficiency in MS Office especially in Excel is a must
Knowledge of SQL and branch banking will have added weightage.
Excellent analytical skills, detail oriented, drafting skill, ability to co-relate, comfortable working with huge data and adhering timeline.
To have task ownership attitude.
Good knowledge of bank’s processes and system applications
Proactive, curious and eager to learn new approaches / methodologies / self-motivated and a thinker
Good Interpersonal and communication skills.
About Kotak Mahindra Group:
Established in 1985, the Kotak Mahindra Group is one of India’s leading financial services conglomerates. In February 2003, Kotak Mahindra Finance Ltd. (KMFL), the Group’s flagship company, received a banking license from the Reserve Bank of India (RBI). With this, KMFL became the first non-banking finance company in India to become a bank – Kotak Mahindra Bank Limited.
The consolidated balance sheet of Kotak Mahindra Group is over 1 lakh crore and the consolidated net worth of the Group stands at 13,943 crore (approx US$ 2.6 billion) as on September 30, 2012.
The Group offers a wide range of financial services that encompass every sphere of life. From commercial banking, to stock broking, mutual funds, life insurance and investment banking, the Group caters to the diverse financial needs of individuals and the corporate sector. The Group has a wide distribution network through branches and franchisees across India, and international offices in London, New York, California, Dubai, Abu Dhabi, Bahrain, Mauritius and Singapore. For more information, please visit the company’s website at https://www.kotak.bank.in/en/home.html
