Position Name – CB BPMG Enhance due diligence & analysis
RCU HO – Team member – M3/M4
LOB (Code) – 0441
CC (Code) – 0177
LOB Name – SUPPORT SERVICES
CC Name – Operations
Activity Name
1. Enhance due diligence of staff accountability cases. RFA cases and various other Referred cases. 2. Drafting of Enhance due diligence report. 3. Follow-up with Business and HR for staff action.
1. Identify trigger for investigation through analysis of Pre and Post disbursement data. 2. Drive for investigation through various CB RCU activities. 3. Support and aid the regional CB BPMG team. 4. Conduct structured daily and weekly review to drive investigation as a process 5. Ensure compliance of all regulatory reporting, including reporting of Unusual event reporting
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
