Transaction Screening Team Member

Team Member-Transaction screening_Digital Banking Kotak 811-Business Process Management Group_Mumbai - Responsible for transaction screening within the digital banking domain, ensuring compliance and risk mitigation. - Role involves monitoring and analyzing transactions to detect suspicious activities. - Part of the Business Process Management group, focusing on process adherence and quality. - Requires attention to detail and ability to work with banking and financial data. - Candidate will be part of a team supporting digital banking operations, specifically Kotak 811. - The position is based in Mumbai and involves working within a structured banking environment. - The role demands familiarity with transaction screening processes and regulatory requirements. - Collaboration with other teams to ensure smooth transaction processing and compliance. - Emphasis on accuracy, process compliance, and timely reporting of findings. - Suitable for candidates interested in banking operations and risk management.