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Transaction Screening Team Member

Kotak Mahindra Bank Limited Verified employer

Actively hiring · Posted 4d ago · JEV26107250166E01

SalarySalary not disclosed
Experience1+ yrs
LocationNoida, Uttar Pradesh
Work modeOffice · Full time
Openings1
DepartmentRisk Management & Compliance
ShiftDay Shift
IndustryRisk Management & Compliance

Job description

Team Member-Transaction screening_HO & SUPPORT-Business Process Management Group_Noida - The role involves working as a team member focused on transaction screening within a business process management group. - Responsibilities likely include monitoring and analyzing transactions to ensure compliance with regulatory standards and internal policies. - The position is based in Noida and involves supporting the head office operations. - The role requires attention to detail, understanding of compliance frameworks, and the ability to work within a team environment. - No explicit skills, experience, or educational qualifications are mentioned, but the nature of the role suggests familiarity with risk management and compliance processes. - The job is suited for candidates interested in transaction monitoring and compliance functions within financial or business process sectors.

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