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 environment. - 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.
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
What are the eligibility criteria for this AML Support Services Team Member job?
Ans : Candidates should have All Education levels with 1-7 years of experience for this AML Support Services Team Member job offered by Kotak Mahindra Bank Limited in Vasai West, Mumbai.
What salary is offered for this AML Support Services Team Member job?
Ans : Salary details will be shared during the hiring process.
What shift and timings does this job follow?
Ans : This AML Support Services Team Member job follows a Day shift.
Do you need to visit the office for this job?
Ans : Yes, candidates need to visit the office and work from the location in Vasai West, Mumbai.
How many openings are available for this position?
Ans : There is 1 opening available for this position.
Is this job open for all genders?
Ans : Yes, this AML Support Services Team Member job is open for both male and female candidates.
Where is this job located?
Ans : This AML Support Services Team Member job is located in Vasai West, Mumbai.
Why should you apply for this AML Support Services Team Member job?
Ans : The employer has not disclosed the salary for this role, but it is a Full Time opportunity with 1 opening available.
A Naukri Group company
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Kotak Mahindra Bank Limited
Vasai West, Mumbai
1 - 6+ years Experience in Accountant
Full Time
