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 positive analytical skills and ability to work in a team setting.
The position is based in Mumbai and involves working within a structured banking workplace.

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