Team Member-Transaction screening_HO & SUPPORT_0177_1288_1086794
- Responsible for transaction screening activities to identify suspicious or non-compliant financial transactions.
- Collaborate with the compliance and risk teams to ensure adherence to regulatory requirements.
- Analyze transaction data for potential fraud, money laundering, or other financial crimes.
- Maintain accuracy and attention to detail while reviewing large volumes of transaction data.
- Support the Head Office and support teams in Mumbai location.
- Work within the banking and financial services workplace, focusing on transaction monitoring and compliance.
- Requires ability to work in a team and follow established procedures and guidelines.
📌 Transaction Screening Team Member (Mumbai)
🏢 Kotak Mahindra Bank
📍 Mumbai
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