Team Member-Transaction screening-HO & SUPPORT-Business Process Management Group
Kotak Mahindra Bank Limited
Work from Office
Full Time
Min. 1 yearJob Description
Team Member-Transaction screening-HO & SUPPORT-Business Process Management Group
- Responsible for transaction screening activities within the Business Process Management Group. - Role involves monitoring and analyzing transactions to ensure compliance with regulatory and internal policies. - Requires attention to detail and understanding of financial transaction processes. - Supports risk management and compliance functions by identifying suspicious activities. - Works as part of a team based in Mumbai location. - Suitable for candidates with experience or interest in transaction monitoring and financial services compliance. - May involve working with various internal stakeholders to ensure effective screening processes. - Focuses on maintaining accuracy and adherence to guidelines in transaction screening tasks.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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