Transaction Screening Team Member (Mumbai)

Transaction Screening Team Member (Mumbai)

13 Oct
|
Kotak Mahindra Bank
|
Mumbai

13 Oct

Kotak Mahindra Bank

Mumbai

Team Member-Transaction screening_Digital Banking Kotak 811-Business Process Management Group_Mumbai - Responsible for transaction screening within the digital banking domain, ensuring compliance and risk mitigation.

- Role involves monitoring and analyzing transactions to detect suspicious activities.
- Part of the Business Process Management group, focusing on process adherence and quality.
- Requires attention to detail and ability to work with banking and financial data.
- Candidate will be part of a team supporting digital banking operations, specifically Kotak 811.
- The position is based in Mumbai and involves working within a structured banking workplace.
- The role demands familiarity with transaction screening processes and regulatory requirements.
- Collaboration with other teams to ensure smooth transaction processing and compliance.
- Emphasis on accuracy, process compliance, and timely reporting of findings.
- Suitable for candidates interested in banking operations and risk management.

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

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