Team Member
Published date: 2024/01/10
- Location: New Delhi, Delhi, India
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Team Member
Kotak Mahindra
New Delhi, Delhi
Apply
18 hours ago
Full–time
Job Role:
• Monitoring Foreign currency accounts, High Value, suspicious transactions etc.
• Handling regulatory notices
• Investigation of Unusual Events, AML alerts
• Interact with regulatory authorities, Legal, Compliance teams etc.
• Understanding emerging fraud patterns and guide teams to develop effective controls, systems and processes
Job Requirements:
• Graduate with minimum 48 years of Banking experience
• Good Knowledge of Banking operations, Processes and asset Products
• Should be familiar with Finacle and advanced excel
• Ability to work under pressure in a dynamic environment
• Should have eye for detail, meticulous and capable of preempting possible fraud situation/violation of processes
• Solution oriented with strong communication (Oral and Written) & Networking Skills
Eligibility:
• Spent twelve months (applicant for same grade role)/eighteen months (applicant for next grade role) in the same division function role location.
• Applications can be made for roles in same level or one level above
Team Member
Kotak Mahindra
New Delhi, Delhi
Apply
18 hours ago
Full–time
Job Role:
• Monitoring Foreign currency accounts, High Value, suspicious transactions etc.
• Handling regulatory notices
• Investigation of Unusual Events, AML alerts
• Interact with regulatory authorities, Legal, Compliance teams etc.
• Understanding emerging fraud patterns and guide teams to develop effective controls, systems and processes
Job Requirements:
• Graduate with minimum 48 years of Banking experience
• Good Knowledge of Banking operations, Processes and asset Products
• Should be familiar with Finacle and advanced excel
• Ability to work under pressure in a dynamic environment
• Should have eye for detail, meticulous and capable of preempting possible fraud situation/violation of processes
• Solution oriented with strong communication (Oral and Written) & Networking Skills
Eligibility:
• Spent twelve months (applicant for same grade role)/eighteen months (applicant for next grade role) in the same division function role location.
• Applications can be made for roles in same level or one level above
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