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RCU HO Team Member_Comm Bank HO And Support_0177_1288_1101638

Talentmate

India

5th November 2026

2611-37959-6452

Job Description

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:

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.

Generate Triggers for Enhance due diligence through data analysis:

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, Governance including reporting of Unusual event

Job Details

Role Level:	Associate	Work Type:	Full-Time
Country:	India	City:	Mumbai ,Maharashtra
Company Website:	http://www.kotak.com	Job Function:	Administrative Support
Company Industry/ Sector:	Banking

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