Kotak Mahindra Bank Limited

Team Member-Transaction screening_HO & SUPPORT_0177_1288_1086794

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-Transaction screening_HO & SUPPORT_0177_1288_1086794

- Responsible for transaction screening activities to identify suspicious or non-compliant financial transactions. - Collaborate with the compliance and risk teams to ensure adherence to regulatory requirements. - Analyze transaction data for potential fraud, money laundering, or other financial crimes. - Maintain accuracy and attention to detail while reviewing large volumes of transaction data. - Support the Head Office and support teams in Mumbai location. - Work within the banking and financial services environment, focusing on transaction monitoring and compliance. - Requires ability to work in a team and follow established procedures and guidelines.

Job role

Work location
Work locationMumbai, 1288-Mumbai - Kotak Infiniti-MAH, Kotak Infiniti, Building No. 21, Infinity Park, Mumbai, Maharashtra, India
Department
DepartmentBanking / Insurance / Financial Services
Role / Category
Role / CategoryBanking - Treasury & Forex
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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