Team Member-Transaction screening-HO & SUPPORT-Business Process Management Group - Responsible for transaction screening activities within the Business Process Management Group. - Role involves monitoring and analyzing transactions to ensure compliance with regulatory and internal policies. - Requires attention to detail and understanding of financial transaction processes. - Supports risk management and compliance functions by identifying suspicious activities. - Works as part of a team based in Mumbai location. - Suitable for candidates with experience or interest in transaction monitoring and financial services compliance. - May involve working with various internal stakeholders to ensure effective screening processes. - Focuses on maintaining accuracy and adherence to guidelines in transaction screening tasks.
Other Details
It is a Full Time Accountant job for candidates with 1 - 6+ years Experience.
More about this Transaction Screening Team Member job
What qualifications and experience are required for this Transaction Screening 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 Screening 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 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 job is open for both male and female candidates.
Where is this job located?
Ans : This Transaction Screening Team Member job is located in Ambernath West, Mumbai.
Why should you apply for this Transaction Screening 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
Ambernath West, Mumbai
1 - 6+ years Experience in Accountant
Full Time
