RCU Trxn Monitoring Team Member_HO & SUPPORT-Internal Control_Mumbai
Kotak Securities Limited
Work from Office
Full Time
Min. 1 yearJob Description
RCU Trxn Monitoring Team Member_HO & SUPPORT-Internal Control_Mumbai
- Responsible for monitoring and analyzing transactions to detect suspicious or non-compliant activities. - Works within the internal control framework to ensure adherence to regulatory and organizational policies. - Supports the risk management and compliance functions by identifying potential risks related to financial transactions. - Collaborates with other teams to maintain the integrity of transaction processes. - Requires attention to detail and understanding of banking transaction monitoring. - Role is based in Mumbai and involves working in a financial services environment. - Suitable for candidates with experience or interest in transaction monitoring and internal controls within banking or financial services.Job role
Job requirements
About company
Similar jobs you can apply for
Accounts / FinanceJunior Accountant
Door Step SalutionWork from OfficeFull TimeAny experience
Basic English
Accountant Cum Office Assistant
Canine ProductsWork from OfficeFull TimeAny experienceBasic EnglishAudit Assistant
Nikunj J Shah & AssociatesWork from OfficeFull TimeMin. 3 yearsBasic EnglishIcecream Parlour Staff
Dev OpullenceWork from OfficeFull TimeAny experienceBasic English
Telemarketer
INTELLIGENCE MINDS BUSINESS SOLUTIONS PRIVATE LIMITEDWork from OfficeFull TimeAny experienceNo English Required
Telesales Executive
Jai Shree Krishna ArtsWork from OfficeFull TimeMin. 2 yearsBasic EnglishYou can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.
The candidate should have completed the required education and people who have 1 to 31 years are eligible to apply for this job. You can apply for more jobs in Mumbai/Bombay to get hired quickly.
The candidate should have sound communication skills and sound communication skills for this job.
Both Male and Female candidates can apply for this job.
No, it's not a work from home job and can't be done online. You can explore and apply for other work from home jobs in Mumbai/Bombay at apna.
No work-related deposit needs to be made during your employment with the company.
Go to the apna app and apply for this job. Click on the apply button and call HR directly to schedule your interview.
The last date to apply for this job is . For more details, download apna app and find Full Time jobs in Mumbai/Bombay . Through apna, you can find jobs in 64 cities across India. Join NOW!