RCU Trxn Monitoring Team Member_HO & SUPPORT-Internal Control_Maharashtra
Kotak Mahindra Bank Limited
Work from Office
Full Time
Min. 1 yearJob Description
RCU Trxn Monitoring Team Member_HO & SUPPORT-Internal Control_Maharashtra
- Responsible for monitoring and analyzing transactions to identify suspicious or non-compliant activities. - Supports internal control functions within the financial institution. - Works closely with the risk and compliance teams to ensure adherence to regulatory requirements. - Requires attention to detail and ability to work with transaction data. - Role involves collaboration within a team environment focused on transaction monitoring and internal controls. - Suitable for candidates interested in financial compliance and risk mitigation. - Requires understanding of banking transaction processes and internal control mechanisms. - May involve working with various financial products and services to detect anomalies. - Emphasis on accuracy, compliance, and timely reporting of findings. - Opportunity to develop expertise in financial risk and compliance monitoring.Job role
Job requirements
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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.
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