Kotak Mahindra Bank Limited

Team Member-Enhanced Due Diligence - Debit card_HO & SUPPORT-Business Process Management Group_Bangalore

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

Job Description

Team Member-Enhanced Due Diligence - Debit card_HO & SUPPORT-Business Process Management Group_Bangalore

- Responsible for performing enhanced due diligence activities related to debit card operations. - Role involves detailed verification and compliance checks within the Business Process Management group. - Requires collaboration with support teams to ensure adherence to regulatory and internal standards. - Candidate will work in a banking environment focused on risk mitigation and fraud prevention. - The position is based in Bangalore and involves working in a structured office setting. - Emphasis on accuracy, attention to detail, and understanding of financial services processes. - The role supports the debit card business line, ensuring secure and compliant transaction processing. - Suitable for candidates with experience or interest in banking compliance and operational risk. - Requires ability to work within a team and manage process-driven tasks effectively. - Exposure to banking operations and enhanced due diligence procedures is beneficial.

Job role

Work location
Work locationBangalore, 8087-C.O. No.22-Ing Vysya House-Mg Road-Bangalore-KTK, 22 Kotak House,, Bangalore, Karnataka, India
Department
DepartmentBanking / Insurance / Financial Services
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.

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