Transaction Screening Team Member (Thane)

Transaction Screening Team Member (Thane)

04 Oct
|
Kotak Mahindra Bank
|
Thane

04 Oct

Kotak Mahindra Bank

Thane

Team Member-Transaction screening_Digital Banking Kotak 811-Business Process Management Group_Thane - Responsible for transaction screening within the digital banking domain, ensuring compliance with regulatory and internal policies.

- Role involves monitoring and analyzing transactions to detect suspicious activities and prevent fraud.
- Requires attention to detail and understanding of banking transaction processes.
- Candidate will be part of the Business Process Management Group, contributing to operational efficiency.
- The position is based in Thane and involves working within a structured team environment.
- Suitable for candidates interested in financial services and transaction monitoring roles.
- Emphasis on accuracy, compliance, and timely processing of transaction screening tasks.
- May require coordination with other teams to resolve flagged transactions or escalate issues.
- Prospect to gain experience in digital banking operations and risk management.
- The role supports the overall integrity and security of digital banking transactions.

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

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