Enhanced Due Diligence Team Member - Credit Card Operations
Kotak Mahindra Bank
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Enhanced Due Diligence Team Member - Credit Card Operations
Kotak Mahindra Bank
Bengaluru/Bangalore
Not disclosed
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