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 environment. - Suitable for candidates with experience or interest in transaction monitoring and internal controls within banking or financial services.
Other Details
It is a Full Time Accountant job for candidates with 1 - 6+ years Experience.
More about this Transaction Monitoring Team Member job
What qualifications and experience are required for this Transaction Monitoring Team Member position?
Ans : Candidates should have All Education levels with 1-7 years of experience.
What is the salary and job type for this role?
Ans : Salary details will be shared during the hiring process.
What shift and timings does this job follow?
Ans : This Transaction Monitoring 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 Ambernath, Mumbai.
How many vacancies are there for this Transaction Monitoring Team Member job?
Ans : There is 1 vacancy for this Transaction Monitoring Team Member role.
Is this job open for all genders?
Ans : Yes, this Transaction Monitoring Team Member job is open for both male and female candidates.
What is the job location for this position?
Ans : The job location for this Transaction Monitoring Team Member position is Ambernath, Mumbai.
What makes this Transaction Monitoring 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.
A Naukri Group company
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Kotak Mahindra Bank Limited
Ambernath, Mumbai
1 - 6+ years Experience in Accountant
Full Time
