Team Member-Transaction screening_HO & SUPPORT_0177_1288_1086794
Kotak Mahindra Bank Limited
Work from Office
Full Time
Min. 1 yearJob Description
Team Member-Transaction screening_HO & SUPPORT_0177_1288_1086794
- Responsible for transaction screening activities to identify suspicious or non-compliant financial transactions. - Collaborate with the compliance and risk teams to ensure adherence to regulatory requirements. - Analyze transaction data for potential fraud, money laundering, or other financial crimes. - Maintain accuracy and attention to detail while reviewing large volumes of transaction data. - Support the Head Office and support teams in Mumbai location. - Work within the banking and financial services environment, focusing on transaction monitoring and compliance. - Requires ability to work in a team and follow established procedures and guidelines.Job role
Job requirements
About company
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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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