Team Member-Transaction screening-HO & SUPPORT-Business Process Management Group - Responsible for transaction screening activities within the Business Process Management Group.
- Role involves monitoring and analyzing transactions to ensure compliance with regulatory and internal policies.
- Requires attention to detail and understanding of financial transaction processes.
- Supports risk management and compliance functions by identifying suspicious activities.
- Works as part of a team based in Mumbai location.
- Suitable for candidates with experience or interest in transaction monitoring and financial services compliance.
- May involve working with various internal stakeholders to ensure effective screening processes.
- Focuses on maintaining accuracy and adherence to guidelines in transaction screening tasks.
📌 Transaction Screening Team Member (Mumbai)
🏢 Kotak Mahindra Bank
📍 Mumbai
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