Transaction Screening Team Member - Digital Banking
Kotak Mahindra Bank Limited
Work from Office
Full Time
Min. 1 yearJob Description
Team Member-Transaction screening-Digital Banking Kotak 811-Business Process Management Group
- Responsible for transaction screening within the digital banking domain, ensuring compliance with regulatory and internal policies. - Role involves monitoring and analyzing transactions to detect suspicious activities and prevent fraud. - Requires attention to detail and understanding of banking operations and digital transaction flows. - Candidate will be part of the Business Process Management Group, supporting operational efficiency and risk mitigation. - The position is based in Mumbai and involves working within a structured banking environment. - Collaboration with various teams to ensure seamless transaction processing and compliance adherence. - The role demands a proactive approach to identifying potential risks and escalating issues appropriately. - Suitable for candidates interested in banking operations, transaction monitoring, and compliance functions.Job role
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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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