RCU Trxn Monitoring Team Member_HO & SUPPORT-Internal Control_Maharashtra - Responsible for monitoring and analyzing transactions to identify suspicious or non-compliant activities.

- Supports internal control functions within the financial institution.
- Works closely with the risk and compliance teams to ensure adherence to regulatory requirements.
- Requires attention to detail and ability to work with transaction data.
- Role involves collaboration within a team environment focused on transaction monitoring and internal controls.
- Suitable for candidates interested in financial compliance and risk mitigation.
- Requires understanding of banking transaction processes and internal control mechanisms.
- May involve working with various financial products and services to detect anomalies.
- Emphasis on accuracy, compliance, and timely reporting of findings.
- Chance to develop expertise in financial risk and compliance monitoring.

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