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 workplace.
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