01 Oct
|
Kotak Mahindra Bank
|
Mumbai
01 Oct
Kotak Mahindra Bank
Mumbai
RCU Trxn Monitoring Team Member_HO & SUPPORT-Internal Control _Mumbai - Responsible for monitoring transactions as part of internal control and compliance.
- Role involves analyzing transaction data to identify suspicious or non-compliant activities.
- Requires attention to detail and understanding of banking transaction processes.
- Supports the internal control team to ensure adherence to regulatory standards.
- Likely involves working with financial data and reporting findings to senior management.
- The position is based in Mumbai and is part of the banking and financial services sector.
- Suitable for candidates with experience or interest in transaction monitoring and compliance.
- May require coordination with other teams for effective control and monitoring.
- Emphasizes accuracy, vigilance, and adherence to internal policies.
- Significant role in risk mitigation and fraud prevention within financial transactions.
📌 Transaction Monitoring Team Member (Mumbai)
🏢 Kotak Mahindra Bank
📍 Mumbai