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 workplace.
- 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.

📌 Transaction Screening Team Member - Digital Banking (Mumbai)
🏢 Kotak Mahindra Bank
📍 Mumbai