Transaction Screening Team Member (Mumbai)

Transaction Screening Team Member (Mumbai)

30 Sep
|
Kotak Mahindra Bank
|
Mumbai

30 Sep

Kotak Mahindra Bank

Mumbai

Team Member-Transaction screening_HO & SUPPORT-Business Process Management Group_Mumbai - Responsible for transaction screening activities within the business process management group.

- Role involves monitoring and analyzing transactions to ensure compliance with regulatory and internal policies.
- Requires attention to detail and understanding of financial transaction processes.
- The position is based in Mumbai and supports the Head Office operations.
- Suitable for candidates with experience or interest in risk management and compliance within banking or financial services.
- The role demands collaboration with support teams to manage transaction screening effectively.
- Candidates should be adaptable to energetic work environments and regulatory changes.
- Focus on maintaining accuracy and timely processing of transaction reviews.
- Opportunity to work in a structured banking environment with exposure to compliance frameworks.
- Emphasis on teamwork and communication within the business process management group.

📌 Transaction Screening Team Member (Mumbai)
🏢 Kotak Mahindra Bank
📍 Mumbai

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