Team Member-Transaction screening_HO & SUPPORT_0177_1288_1086794 - Responsible for transaction screening activities to identify suspicious or non-compliant financial transactions. - Collaborate with the compliance and risk teams to ensure adherence to regulatory requirements. - Analyze transaction data for potential fraud, money laundering, or other financial crimes. - Maintain accuracy and attention to detail while reviewing large volumes of transaction data. - Support the Head Office and support teams in Mumbai location. - Work within the banking and financial services environment, focusing on transaction monitoring and compliance. - Requires ability to work in a team and follow established procedures and guidelines.
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
