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

- Works within the internal control framework to ensure adherence to regulatory and organizational policies.
- Supports the risk management and compliance functions by identifying potential risks related to financial transactions.
- Collaborates with other teams to maintain the integrity of transaction processes.
- Requires attention to detail and understanding of banking transaction monitoring.
- Role is based in Mumbai and involves working in a financial services workplace.
- Suitable for candidates with experience or interest in transaction monitoring and internal controls within banking or financial services.

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