Operations Team Member-Support Services-Quality Control-Operations 360

Job description

Job Description • Coordinate with Audit team • Manage Concurrent Audit • Perform GL Reconciliation • UE Reporting • Coordinate with IAD audit and coordinate with RPC’s for closure of audit observations • Should have knowledge of KYC documents and regulations • Identification and Implementation of the Quality Checks to be done on the new processes released of Retail Liability Operations • Performing quality control checks as per the defined parameter • Performing regulatory activities , tracking and reporting the same within defined timelines • Identifying controls for system validations • Liaising with Departments like Compliance/Product/ Process as and when required • Monitoring accounts opened for Financial Inclusiona – BSBDA • Handling of Regulatory Reporting • Review of Process and Product notes • Handling query desk for queries raised by Branch/ RPC’s Skills Required • Good communication skills • Interacting with various stake holders • Should have good knowledge on Excel, Word, PPT • Knowledge of building queries for extracting data from reporting systems • Eye for details • Knowledge of KYC guidelines ( DWH , SQL etc..)