Kotak Mahindra Bank Limited

Team Member - AML_SUPPORT SERVICES_0614_1508_1082311

Kotak Mahindra Bank 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_0614_1508_1082311

- The role involves supporting Anti-Money Laundering (AML) processes within financial services. - The candidate will be part of a team handling AML support services, likely involving transaction monitoring, compliance checks, and reporting. - The position is based in Mumbai, requiring presence at the specified office location. - The role demands attention to detail and adherence to regulatory standards in financial services. - No explicit skills, experience, or educational qualifications are mentioned, but familiarity with AML processes is implied. - The job is suited for candidates interested in compliance and financial crime prevention within banking or insurance sectors. - The position may involve collaboration with multiple stakeholders to ensure AML compliance. - The role is likely full-time and office-based, given the detailed office address provided.

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
DepartmentBanking / Insurance / Financial Services
Role / Category
Role / CategoryBanking Operations
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 1 year

About company

Name
NameKotak Mahindra Bank Limited
Job posted by Kotak Mahindra Bank Limited

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You 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.

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