Team Member-Transaction screening-Digital Banking Kotak 811-Business Process Management Group - Responsible for transaction screening in 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 ability to work within a business process management framework.
- The position is based in Thane and involves working within a team environment.
- Suitable for candidates with experience or interest in banking transaction monitoring and digital banking operations.
- Emphasis on accuracy, compliance, and timely processing of transaction screening tasks.
- The role supports the overall risk management and compliance efforts of the digital banking unit.
- Candidates should be adaptable to process-driven work and able to collaborate effectively with cross-functional teams.
- This position contributes to maintaining the integrity and security of digital banking transactions.
- Opportunity to work in a structured business process management group within a banking setting.
📌 Transaction Screening Team Member - Digital Banking (Thane)
🏢 Kotak Mahindra Bank
📍 Thane
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