Enhanced Due Diligence Team Member - Credit Card Operations

Kotak Mahindra Bank

Bengaluru/Bangalore

Not disclosed

Work from Office

Full Time

Min. 1 year

Job Details

Job Description

Team Member-Enhanced Due Diligence-CREDIT CARD-Business Process Management Group

- Responsible for performing enhanced due diligence activities related to credit card operations. - Role involves detailed analysis and verification to ensure compliance with regulatory and internal standards. - Part of the Business Process Management Group focusing on risk mitigation and compliance. - Requires attention to detail and ability to work with financial data and customer information. - Supports the credit card business by ensuring adherence to due diligence processes and policies. - Likely involves coordination with multiple teams to manage compliance risks effectively. - Candidate should be comfortable working in a structured process-driven environment. - The role is based in Bangalore and involves working within a financial services context.

Job role

Work location

Bangalore, 8087-C.O. No.22-Ing Vysya House-Mg Road-Bangalore-KTK, 22 Kotak House,, Bangalore, Karnataka, India

Department

Banking / Insurance / Financial Services

Role / Category

Crime / Arbitration

Employment type

Full Time

Shift

Day Shift

Job requirements

Experience

Min. 1 year

About company

Name

Kotak Mahindra Bank

Job posted by Kotak Mahindra Bank

Apply on company website