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 workplace.
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.
Prospect to work in a structured business process management group within a banking workplace.

📌 Transaction Screening Team Member Digital Banking Thane
🏢 Kotak Mahindra Bank
📍 Thane