RCU Trxn Monitoring Team Member_HO & SUPPORT-Internal Control_Mumbai
Kotak Mahindra Bank Limited
Work from Office
Full Time
Min. 1 yearJob Description
RCU Trxn Monitoring Team Member_HO & SUPPORT-Internal Control_Mumbai
- Responsible for monitoring and analyzing transactions to detect suspicious or non-compliant activities. - Works within the internal control framework to ensure adherence to regulatory and organizational policies. - Supports the risk management and compliance functions by identifying potential risks related to financial transactions. - Collaborates with other teams to maintain the integrity of transaction processes. - Requires attention to detail and understanding of banking transaction monitoring. - Role is based in Mumbai and involves working in a financial services environment. - Suitable for candidates with experience or interest in transaction monitoring and internal controls within banking or financial services.Job role
Job requirements
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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 Mumbai/Bombay to get hired quickly.
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