Team Member-Transaction screening-Digital Banking Kotak 811-Business Process Management Group - Responsible for transaction screening within the digital banking domain, ensuring compliance with regulatory and internal policies. - Role involves monitoring and analyzing transactions to detect suspicious activities and prevent fraud. - Requires attention to detail and understanding of banking operations and digital transaction flows. - Candidate will be part of the Business Process Management Group, supporting operational efficiency and risk mitigation. - The position is based in Mumbai and involves working within a structured banking environment. - Collaboration with various teams to ensure seamless transaction processing and compliance adherence. - The role demands a proactive approach to identifying potential risks and escalating issues appropriately. - Suitable for candidates interested in banking operations, transaction monitoring, and compliance functions.
Other Details
It is a Full Time Accountant job for candidates with 1 - 6+ years Experience.
More about this Transaction Screening Team Member - Digital Banking job
What qualifications and experience are required for this Transaction Screening Team Member - Digital Banking 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 Screening Team Member - Digital Banking 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 Kalyan (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 Transaction Screening Team Member - Digital Banking job is open for both male and female candidates.
Where is this job located?
Ans : This Transaction Screening Team Member - Digital Banking job is located in Kalyan (West), Mumbai.
Why should you apply for this Transaction Screening Team Member - Digital Banking 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
Kalyan (West), Mumbai
1 - 6+ years Experience in Accountant
Full Time
