Team Member - AML_SUPPORT SERVICES_0614_1508_1082103 - Responsible for supporting Anti-Money Laundering (AML) processes and compliance activities.
- Collaborate with team members to identify and report suspicious financial activities.
- Ensure adherence to regulatory guidelines and internal policies related to AML.
- Maintain accurate records and documentation for audit and compliance purposes.
- Work closely with financial institutions and regulatory bodies to support AML investigations.
- Requires attention to detail, analytical skills, and ability to work in a team setting.
- The role is based in Mumbai and involves working at the specified office location.
- Suitable for candidates interested in financial compliance and risk management within banking or financial services.
📌 AML Support Services Team Member (Mumbai)
🏢 Kotak Securities
📍 Mumbai
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