Kotak Securities Limited

Team Member - AML_Support Services-Compliance_Mumbai

Kotak Securities Limited
Mumbai/Bombay
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 1 yearMin. 1 year

Job Description

Team Member - AML_Support Services-Compliance_Mumbai

- The role involves supporting Anti-Money Laundering (AML) compliance activities within the organization. - The candidate will be part of a team focused on compliance services, ensuring adherence to regulatory requirements. - Responsibilities likely include monitoring, reporting, and assisting in AML-related investigations. - The position is based in Mumbai, requiring coordination with compliance frameworks and possibly regulatory bodies. - The role demands attention to detail, understanding of compliance processes, and teamwork within AML support functions. - No explicit skills, education, or experience requirements are mentioned, but the role implies familiarity with compliance and AML concepts. - The job is suited for candidates with some experience in compliance or risk management domains. - The work location is specified as an office in Andheri East, Mumbai.

Job role

Work location
Work locationMumbai, 1508-Mumbai-ABR Emerald-Street 16-MIDC Central Rd-MAH, "6th & 7th Floor, ABR Emerald, Plot No. D8, Street, 16, MIDC Central Rd, Andheri East, Mumbai, Maharashtra, India
Department
DepartmentRisk Management & Compliance
Role / Category
Role / CategoryRisk Compliance
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 1 year

About company

Name
NameKotak Securities Limited
Job posted by Kotak Securities Limited

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