Team Member-Transaction screeningHO & SUPPORT-Business Process Management GroupMumbai - 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 settings and regulatory changes.
Focus on maintaining accuracy and timely processing of transaction reviews.
Opportunity to work in a structured banking workplace 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