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 are the eligibility criteria for this Transaction Screening Team Member job?
Ans : Candidates should have All Education levels with 1-7 years of experience for this Transaction Screening Team Member job offered by Kotak Mahindra Bank Limited in Kalyan (West), Mumbai.
What salary is offered for this Transaction Screening Team Member job?
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 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 job is open for both male and female candidates.
Where is this job located?
Ans : This Transaction Screening Team Member job is located in Kalyan (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
Kalyan (West), Mumbai
1 - 6+ years Experience in Accountant
Full Time
