Team Member-Transaction screening_Digital Banking Kotak 811-Business Process Management Group_Thane
Kotak Mahindra Bank Limited
Work from Office
Full Time
Min. 1 yearJob Description
Team Member-Transaction screening_Digital Banking Kotak 811-Business Process Management Group_Thane
- Responsible for transaction screening within the digital banking domain, ensuring compliance with regulatory and internal policies. - Role involves monitoring and analyzing transactions to detect suspicious activities and prevent fraud. - Requires attention to detail and understanding of banking transaction processes. - Candidate will be part of the Business Process Management Group, contributing to operational efficiency. - The position is based in Thane and involves working within a structured team environment. - Suitable for candidates interested in financial services and transaction monitoring roles. - Emphasis on accuracy, compliance, and timely processing of transaction screening tasks. - May require coordination with other teams to resolve flagged transactions or escalate issues. - Opportunity to gain experience in digital banking operations and risk management. - The role supports the overall integrity and security of digital banking transactions.Job role
Job requirements
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The candidate should have completed the required education and people who have 1 to 31 years are eligible to apply for this job. You can apply for more jobs in Thane to get hired quickly.
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