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 setting.
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.
Chance to work in a structured business process management setting within the financial services sector.

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