KYC Analyst
Kotak Mahindra Bank Limited
Work from Office
Full Time
Min. 1 yearJob 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
Job requirements
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