RCU Trxn Monitoring Team Member-Ho & Support-Internal Control - Responsible for monitoring transactions to ensure compliance with internal controls and regulatory requirements.

- Supports the internal control team by identifying and reporting suspicious or non-compliant activities.
- Works closely with the Risk Management and Compliance departments to mitigate financial and operational risks.
- Requires attention to detail and understanding of banking transaction processes.
- Typically involves analyzing transaction data and escalating issues as per guidelines.
- The role is critical in maintaining the integrity of financial operations within the organization.
- May require collaboration with multiple teams to ensure effective control measures.
- Suitable for candidates interested in financial compliance and risk mitigation.
- Requires good analytical skills and ability to work in a team environment.
- The position is based in Mumbai and involves working within a structured banking workplace.

📌 Transaction Monitoring Team Member - Internal Control (Mumbai)
🏢 Kotak Securities
📍 Mumbai