Team Member-Transaction screening_HO & SUPPORT_0177_1288_1095635 - Responsible for transaction screening activities to identify suspicious or non-compliant transactions.

- Role involves detailed analysis and monitoring within financial services, ensuring adherence to regulatory and compliance standards.
- Requires attention to detail and ability to work with transaction data and screening tools.
- Typically part of a team supporting anti-money laundering (AML) or compliance functions.
- The position demands collaboration with other departments to ensure accurate and timely screening.
- Candidates should be comfortable working in a structured setting with defined processes.
- The role is critical in preventing financial crimes and ensuring organizational compliance.
- May require familiarity with financial regulations and transaction monitoring systems.
- Suitable for candidates interested in financial compliance and risk mitigation.
- The job is based in Mumbai, indicating a need for local presence.

📌 Transaction Screening Team Member (Mumbai)
🏢 Kotak Securities
📍 Mumbai