Team Member-Transaction screeningDigital Banking Kotak 811-Business Process Management GroupThane - 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 workplace.
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