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Kotak Mahindra Bank
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Team Member - AML-SUPPORT SERVICES-Compliance

Team Member - AML-SUPPORT SERVICES-Compliance

Kotak Mahindra Bank

1 - 4 years

3 - 6 Lacs

mumbai

Posted:-1 days ago| Platform:

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Skills Required

financial analysis risk management aml project management anti money laundering team management presentation skills auditing banking operations supply planning internal audit operations kyc compliance leadership skills finance communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced Team Member to join our AML-SUPPORT SERVICES-Compliance team at Kotak Mahindra Bank Limited. The ideal candidate will have a strong background in compliance and risk management, with excellent analytical and problem-solving skills.

Roles and Responsibility

Monitor and analyze customer transactions to identify potential risks and anomalies.
Develop and implement effective mitigation strategies to prevent ficial crimes.
Collaborate with internal stakeholders to ensure compliance with regulatory requirements.
Conduct thorough investigations into suspicious activities and escalate findings to senior management.
Provide training and guidance to customers on fraud prevention best practices.
Stay up-to-date with industry trends and emerging threats related to ficial crime.

Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.

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Kotak Mahindra Bank

Banking

Mumbai Maharashtra

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Team Member - AML-SUPPORT SERVICES-Compliance