Team Member-Enhanced Due Diligence - Debit card_HO & SUPPORT-Business Process Management Group_Bangalore
Kotak Securities Limited
Work from Office
Full Time
Min. 1 yearJob 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
Job requirements
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