Team Member-Enhanced Due Diligence-Digital -HO & SUPPORT-Business Process Management Group - Responsible for performing enhanced due diligence activities in a digital workplace.
- Works within the Business Process Management Group supporting risk and compliance functions.
- Role involves detailed analysis and verification to ensure regulatory compliance.
- Requires collaboration with multiple teams to manage due diligence processes effectively.
- Focuses on mitigating risks related to financial transactions and customer onboarding.
- Supports the organization's efforts to maintain high standards of compliance and risk management.
- Requires attention to detail and ability to work with digital tools and data.
- Candidate should be comfortable working in a structured process-driven environment.
- The role is based in Bangalore and involves working at the head office location.
- Suitable for candidates with experience or interest in compliance, risk, and due diligence.
📌 Enhanced Due Diligence Team Member - Digital (Bengaluru)
🏢 Kotak Mahindra Bank
📍 Bengaluru
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