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 transactions as part of internal control and compliance. - Role involves analyzing transaction data to identify suspicious or non-compliant activities. - Requires attention to detail and understanding of banking transaction processes. - Supports the internal control team to ensure adherence to regulatory standards. - Likely involves working with financial data and reporting findings to senior management. - The position is based in Mumbai and is part of the banking and financial services sector. - Suitable for candidates with experience or interest in transaction monitoring and compliance. - May require coordination with other teams for effective control and monitoring. - Emphasizes accuracy, vigilance, and adherence to internal policies. - Important role in risk mitigation and fraud prevention within financial transactions.Job role
Job requirements
About company
Similar jobs you can apply for
Retail / Counter SalesCashier
Ciel HrWork from OfficeFull TimeAny experience
Basic EnglishPicker / Packer
Ciel HrWork from Office
Part TimeFull TimeAny experienceBasic EnglishPicker / Packer
Avenue Ecommerce Limited(DMart Ready)Work from OfficeFull TimeAny experienceNo English RequiredPicker / Packer
Avenue Supermarts LimitedWork from OfficeFull TimeFreshers onlyNo English RequiredDesktop Support Engineer
Spectrum SolutionsWork from OfficeFull TimeMin. 2 yearsBasic English
Senior Accountant
SIDDHI FILTER MEDIAWork from OfficeFull TimeMin. 3 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!