Team Member-Transaction screening_HO & SUPPORT_0177_1288_1095635 - Responsible for transaction screening activities to identify suspicious or non-compliant transactions. - Role involves detailed analysis and monitoring within financial services, ensuring adherence to regulatory and compliance standards. - Requires attention to detail and ability to work with transaction data and screening tools. - Typically part of a team supporting anti-money laundering (AML) or compliance functions. - The position demands collaboration with other departments to ensure accurate and timely screening. - Candidates should be comfortable working in a structured environment with defined processes. - The role is critical in preventing financial crimes and ensuring organizational compliance. - May require familiarity with financial regulations and transaction monitoring systems. - Suitable for candidates interested in financial compliance and risk mitigation. - The job is based in Mumbai, indicating a need for local presence.
Other Details
It is a Full Time Accountant job for candidates with 1 - 6+ years Experience.
More about this Transaction Screening Team Member job
Who is eligible to apply for this Transaction Screening Team Member job at Kotak Mahindra Bank Limited?
Ans : Candidates should have All Education levels for this Transaction Screening Team Member job offered by Kotak Mahindra Bank Limited.
How much can you earn in this position?
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 Nalasopara (West), Mumbai.
How many vacancies are there for this Transaction Screening Team Member job?
Ans : There is 1 vacancy for this Transaction Screening Team Member role.
Is this job open for all genders?
Ans : Yes, this Transaction Screening 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 Screening Team Member position is Nalasopara (West), Mumbai.
What makes this Transaction Screening 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
Nalasopara (West), Mumbai
1 - 6+ years Experience in Accountant
Full Time
High Demand
