Team Member-Transaction screening_HO & SUPPORT_0177_1288_1095633 - Responsible for transaction screening activities to identify suspicious or non-compliant transactions. - Collaborate with the Head Office and support teams to ensure compliance with regulatory requirements. - Monitor and analyze transaction data to detect potential fraud or money laundering activities. - Work within a financial services environment, specifically banking, to support risk and compliance functions. - Requires attention to detail and ability to work with sensitive financial information. - Role involves coordination with multiple teams and adherence to internal policies and procedures. - Candidate should be comfortable working in a structured, process-driven environment. - The position is based in Mumbai and involves working at the Kotak Infiniti office. - Suitable for candidates with experience or interest in transaction monitoring and financial compliance.
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 Vasai 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 Vasai 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
Vasai West, Mumbai
1 - 6+ years Experience in Accountant
Full Time
