Kotak Mahindra Bank Limited

Executive-Enhanced Due Diligence_HO & SUPPORT-Business Process Management Group_Kochi

Kotak Mahindra Bank Limited
Kochi
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 1 yearMin. 1 year

Job Description

Executive-Enhanced Due Diligence_HO & SUPPORT-Business Process Management Group_Kochi

- Responsible for conducting enhanced due diligence processes to support business risk management. - Role involves detailed analysis and verification of business partners or clients to ensure compliance with regulatory standards. - Requires working within the Business Process Management Group, focusing on process adherence and risk mitigation. - The position is based in Kochi and supports the Head Office operations. - Suitable for candidates with experience or knowledge in compliance, risk assessment, or due diligence processes. - The role demands attention to detail, analytical skills, and understanding of regulatory frameworks. - Collaboration with various internal teams to ensure thorough due diligence and reporting. - May involve handling sensitive information and maintaining confidentiality. - The job is positioned within the Risk Management & Compliance department, emphasizing governance and control. - Ideal for professionals aiming to build or advance a career in compliance and risk management sectors.

Job role

Work location
Work locationKochi, 0592-Kochi-Kanaka Damodar-MG Road-Ernakulam-Br-KRA, Vallanatt,Mg Road, Ernakulam, Kochi, Kerala, India
Department
DepartmentRisk Management & Compliance
Role / Category
Role / CategoryCrime / Arbitration
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 1 year

About company

Name
NameKotak Mahindra Bank Limited
Job posted by Kotak Mahindra Bank Limited

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You can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.

The candidate should have completed the required education and people who have 1 to 31 years are eligible to apply for this job. You can apply for more jobs in Kochi to get hired quickly.

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