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 ability to work within a team environment. - Based in Noida, working at the Head Office and Support location. - Suitable for candidates with experience or knowledge in transaction screening or related financial compliance processes. - The position supports the organization's efforts in risk management and regulatory adherence. - Likely involves working with financial data and screening tools to identify suspicious transactions. - Collaboration with other departments to ensure smooth process execution and compliance. - Requires good communication skills and ability to follow defined procedures. - Opportunity to work in a structured business process management environment within the financial services sector.
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 Sector 85 Noida, Noida.
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 Sector 85 Noida, Noida.
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
Sector 85 Noida, Noida
1 - 6+ years Experience in Accountant
Full Time
High Demand
