Transaction Screening Team Member

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.