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