RCU Trxn Monitoring Team MemberHO & SUPPORT-Internal ControlMumbai - 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 setting.
Suitable for candidates with experience or interest in transaction monitoring and internal controls within banking or financial services.
📌 Transaction Monitoring Team Member Mumbai
🏢 Kotak Mahindra Bank
📍 Mumbai
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