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 ability to work within a team environment.
- Based in Noida, working at the Head Office and Support location.
- Suitable for candidates with experience or knowledge in transaction screening or related financial compliance processes.
- The position supports the organization's efforts in risk management and regulatory adherence.
- Likely involves working with financial data and screening tools to identify suspicious transactions.
- Collaboration with other departments to ensure smooth process execution and compliance.
- Requires good communication skills and ability to follow defined procedures.
- Opportunity to work in a structured business process management setting within the financial services sector.

📌 Transaction Screening Team Member (Noida)
🏢 Kotak Mahindra Bank
📍 Noida