jobhai.com logoA Naukri Group company
loginLoginHire Local Staff/hire

AML Support Services Team Member

salary Not Disclosed
company-logo
job companyKotak Mahindra Bank Limited
job location Ambernath West, Mumbai
job experience1 - 6+ years Experience in Accountant
1 Opening
full_time Full Time

Job Highlights

qualification
All Education levels
gender
All genders
jobShift
5 days working | Day Shift

Job Description

Team Member - AML_SUPPORT SERVICES_0614_1508_1082514 - The role involves working as a team member in Anti-Money Laundering (AML) support services. - The candidate will be responsible for supporting AML processes, likely involving transaction monitoring, compliance checks, and reporting. - The position is based in Mumbai, requiring presence at the specified office location. - No explicit skills, experience, or educational qualifications are mentioned. - The role is within the financial services sector, focusing on regulatory compliance and risk mitigation related to AML. - The job requires collaboration within a team environment to ensure adherence to AML policies and procedures. - Candidates should be prepared to work in a structured office setting, supporting critical compliance functions.

Other Details

  • It is a Full Time Accountant job for candidates with 1 - 6+ years Experience.

More about this AML Support Services Team Member job

  1. Who is eligible to apply for this AML Support Services Team Member job at Kotak Mahindra Bank Limited?
    Ans : Candidates should have All Education levels for this AML Support Services Team Member job offered by Kotak Mahindra Bank Limited.
  2. How much can you earn in this position?
    Ans : Salary details will be shared during the hiring process.
  3. What shift and timings does this job follow?
    Ans : This AML Support Services Team Member job follows a Day shift.
  4. Do you need to visit the office for this job?
    Ans : Yes, candidates need to visit the office and work from the location in Ambernath West, Mumbai.
  5. How many vacancies are there for this AML Support Services Team Member job?
    Ans : There is 1 vacancy for this AML Support Services Team Member role.
  6. Is this job open for all genders?
    Ans : Yes, this AML Support Services Team Member job is open for both male and female candidates.
  7. What is the job location for this position?
    Ans : The job location for this AML Support Services Team Member position is Ambernath West, Mumbai.
  8. What makes this AML Support Services Team Member job a good opportunity?
    Ans : The employer has not disclosed the salary for this role, but it is a Full Time opportunity with 1 opening.
Read Moredown-arrow

Contact Person

KOTAK MAHINDRA BANK LIMITED
Posted 2 days ago
similar jobs

Apply to similar jobs

₹ 25,000 - 48,000 per month
Leela Ghoda Group
Ambernath, Mumbai
Skills: Audit, Taxation - VAT & Sales Tax, Tally, Balance Sheet, GST, Book Keeping, MS Excel, Tax Returns, Cash Flow, TDS
New
25 Openings
₹ 10,000 - 20,000 per month
Kekii Enterprises
Dombivli (East), Mumbai
Skills: Audit, Cash Flow, Tax Returns, TDS, MS Excel, Tally, Book Keeping, Taxation - VAT & Sales Tax, Balance Sheet, GST
2 Openings
₹ 25,000 - 45,000 per month
Leela Ghoda Group
Kalyan (East), Mumbai
Skills: Balance Sheet, Taxation - VAT & Sales Tax, Cash Flow, GST, TDS, MS Excel, Tax Returns, Book Keeping, Tally, Audit
New
25 Openings
Get jobs matching your profile
From the list of relevant jobs near to you.
register-free-banner
Stay updated with your job applies
send-app-link
Apply on jobs on the go and recieve all your job application updates