Current jobs related to Compliance-gift Branch-wbg Ho - Gandhinagar - Kotak Mahindra
-
Aml Compliance-gift City-wbg Ho
7 days ago
Gandhinagar, India Kotak Mahindra Full timeJob description for AML Compliance-GIFT City-WBG HO / IPO / CIP-GIFT City - Identify the risk category for new client and assign the risk category - Adherence to AML, KYC & CFT guideline & Framework - Review of red flag alert transaction and closure of the same - Submission of STR to FIU India - Preparation and Submission of Monthly report to FIU India -...
-
Gandhinagar, Gujarat, India Kotak Mahindra Bank Limited Full timeJob DescriptionJob description for AML Compliance-GIFT City-WBG HO / IPO / CIP-GIFT City1. Identify the risk category for new client and assign the risk category2. Adherence to AML, KYC & CFT guideline & Framework3. Review of red flag alert transaction and closure of the same4. Submission of STR to FIU India5. Preparation and Submission of Monthly report to...
-
Gandhinagar, India Kotak Mahindra Bank Limited Full timeJob Description Job description for AML Compliance-GIFT City-WBG HO / IPO / CIP-GIFT City 1. Identify the risk category for new client and assign the risk category 2. Adherence to AML, KYC & CFT guideline & Framework 3. Review of red flag alert transaction and closure of the same 4. Submission of STR to FIU India 5. Preparation and Submission of Monthly...
-
Treasury Dealer-GIFT Branch-WBG HO
3 days ago
Gandhinagar, Gujarat, India Kotak Mahindra Bank Limited Full timeJob DescriptionDealer - GIFT City BranchDepartment BMULocation GandhinagarNumber of Positions 01Reporting Relationships VP - GIFT CityPosition Grade M5 / M6Kotak Mahindra Bank Gift City Branch is the International Financial Services Center Banking Unit [IBU] set up in Gujarat International Finance Tec - (GIFT) City. It deals with non-individual entities...
-
Finance-GIFT Branch-WBG HO
2 days ago
Gandhinagar, Gujarat, India Kotak Mahindra Bank Limited Full timeJob DescriptionJob Name: - Accounts & Finance GIFT BranchJob Description: -1. Booking and recording of transactions, preparation of monthly balance sheet and p&L, preparation of annual report as per IndAS.2. Preparation of monthly MIS3. Preparation of Estimate & budget for branch4. Liaising with all stake holders internally to collate data for reporting to...
-
Compliance-gift Branch-balance Sheet Mangement
4 weeks ago
Gandhinagar, India Kotak Mahindra Full time**Compliance & AML - GIFT City Branch - Department- BMU- Location- Gandhinagar- Number of Positions- 01- Reporting Relationships- SVP - GIFT City- Position Grade- M5 / M6Kotak Mahindra Bank Gift City Branch is the Bank’s first offshore balance sheet located at International Financial Services Center Banking Unit [IBU], in Gujarat International Finance Tec...
-
Treasury Dealer-gift Branch-wbg Ho
5 days ago
Gandhinagar, India Kotak Mahindra Full time**Dealer - GIFT City Branch** - Department - BMU - Location - Gandhinagar - Number of Positions - 01 - Reporting Relationships - VP - GIFT City - Position Grade - M5 / M6 Kotak Mahindra Bank Gift City Branch is the International Financial Services Center Banking Unit [IBU] set up in Gujarat International Finance Tec - (GIFT) City. It deals with...
-
Treasury Dealer-GIFT Branch-WBG HO
3 days ago
Gandhinagar, India Kotak Mahindra Bank Limited Full timeJob Description Dealer - GIFT City Branch Department BMU Location Gandhinagar Number of Positions 01 Reporting Relationships VP - GIFT City Position Grade M5 / M6 Kotak Mahindra Bank Gift City Branch is the International Financial Services Center Banking Unit [IBU] set up in Gujarat International Finance Tec - (GIFT) City. It deals with non-individual...
-
AML Compliance Specialist
7 days ago
Gandhinagar, Gujarat, India Kotak Mahindra Bank Limited Full timeJob DescriptionGIFT City-WBG HO / IPO / CIP-GIFT City is seeking a highly skilled AML Compliance Specialist to join their team. As an AML Compliance Specialist, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Risk Assessment and Management: Identify the risk category for new clients and assign the...
-
Financial Markets Expert
3 days ago
Gandhinagar, Gujarat, India Kotak Mahindra Bank Limited Full timeJob DescriptionWe are seeking an experienced Treasury Dealer-GIFT Branch-WBG HO to join our team at Kotak Mahindra Bank's GIFT City branch. The successful candidate will be responsible for managing the daily cash flow and liquidity of funds for the bank, ensuring that all parts of the associated areas can readily access the cash they need for their business...
-
Finance-gift Branch-wbg Ho
3 weeks ago
Gandhinagar, India Kotak Mahindra Full timeJob Name: - Accounts & Finance GIFT Branch Job Description: - Booking and recording of transactions, preparation of monthly balance sheet and p&L, preparation of annual report as per IndAS. - Preparation of monthly MIS - Preparation of Estimate & budget for branch - Liaising with all stake holders internally to collate data for reporting to regulator -...
-
Finance-GIFT Branch-WBG HO
2 weeks ago
Gandhinagar, India Kotak Mahindra Bank Limited Full timeJob Description Job Name: - Accounts & Finance GIFT Branch Job Description: - 1. Booking and recording of transactions, preparation of monthly balance sheet and p&L, preparation of annual report as per IndAS. 2. Preparation of monthly MIS 3. Preparation of Estimate & budget for branch 4. Liaising with all stake holders internally to collate data for...
-
Financial Crime Prevention Officer
7 days ago
Gandhinagar, Gujarat, India Kotak Mahindra Bank Limited Full timeAbout the RoleWe are seeking an experienced Anti-Money Laundering and KYC Expert to join our team at GIFT City-WBG HO / IPO / CIP-GIFT City. As an AML Compliance Specialist, you will be responsible for ensuring that all financial transactions comply with regulatory requirements.Key Responsibilities:AML Compliance: Ensure that all financial transactions...
-
Anti-Money Laundering and KYC Expert
6 days ago
Gandhinagar, Gujarat, India Kotak Mahindra Bank Limited Full timeRole OverviewGIFT City-WBG HO / IPO / CIP-GIFT City is looking for a highly skilled Financial Crime Prevention Officer to join their team. As an AML Compliance Specialist, you will be responsible for preventing financial crimes and ensuring that all financial transactions comply with regulatory requirements.Key Responsibilities:Financial Crime Prevention:...
-
Senior Finance Professional Gift Branch
2 days ago
Gandhinagar, Gujarat, India Kotak Mahindra Bank Limited Full timeJob SummaryWe are looking for an experienced Senior Finance Professional to lead our gift branch's financial operations. The successful candidate will be responsible for managing the branch's financial activities, ensuring compliance with regulatory requirements and providing strategic financial guidance.Key ResponsibilitiesManage the preparation of...
-
Client Servicing-gift Branch
7 days ago
Gandhinagar, Gujarat, India Kotak Mahindra Bank Full timePosition Name Team Member Gift City Department Gift City Branch- Client Servicing Location Gandhinagar Gift City Number of Positions 1 Reporting Relationships Operations Head - Gift city Position Grade M2 M3 M4 Job Role 1 Portfolio Handling client s query and service request in Gift City for all their service requirements...
-
Finance-gift Branch-balance Sheet Mangement
4 days ago
Gandhinagar, India Kotak Mahindra Full timeKotak Mahindra Bank Gift City Branch is the International Financial Services Center Banking Unit [IBU] set up in Gujarat International Finance Tec - (GIFT) City. It deals with non-individual entities across the globe for their funding (Non INR) requirements; extending ECBs to Indian corporates, Trade and other transaction banking products. JOB...
-
Business Development Analyst
2 days ago
Gandhinagar, Gujarat, India Sumitomo Mitsui Banking Corporation – SMBC Group Full timeJob Responsibilities:Support business teams on activities from preparation/initiation of credit proposals to execution of ECB/loan and trade finance deals from GIFT City Branch while ensuring adherence to bank policy. Assist in liaising with various internal teams for facility documentation. Perform necessary activities and liaison with operations team to...
-
AVP-Credit Analyst
1 week ago
Gandhinagar, Gujarat, India Sumitomo Mitsui Banking Corporation – SMBC Group Full timeCompany OverviewSMBC Group is a top-tier global financial group, headquartered in Tokyo with a 400-year history.Our ValuesIntegrityCustomer FirstProactive & InnovativeSpeed & QualityAmericas: GIFT CITY Job DescriptionPurpose of the JobSupport business teams on tasks related to credit proposals and execution for ECB/loan and trade loan products for...
-
AVP-Credit Analyst
3 weeks ago
Gandhinagar, India Sumitomo Mitsui Banking Corporation – SMBC Group Full timeCOMPANY OVERVIEW SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 150 offices and 86,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui...
Compliance-gift Branch-wbg Ho
1 month ago
**Compliance - GIFT City Branch
- Department- BMU- Location- Gandhinagar- Number of Positions- 01- Reporting Relationships- DVP - GIFT City- Position Grade- M4 / M5
Kotak Mahindra Bank Gift City Branch is the Bank’s first offshore balance sheet located at International Financial Services Center Banking Unit [IBU], in Gujarat International Finance Tec - (GIFT) City. The branch transacts with offshore clients of the Bank - entities across the globe for their funding (Non INR) requirements; extending ECBs to Indian corporates, Trade and other transaction banking products. The branch is now empowered to transact with individual customers both Resident & Non-Resident. We expect this new business to power balance sheet growth for GIFT Branch. We are planning to grow this opportunity into a large sustainable franchise for the Bank.
To put our plans to action and manage this growth, we are looking for bright and motivated individuals, who are capable of managing the growth pangs and hungry to prove themselves. Since we are working with lean teams, incumbents will be required to manage end to end. As the business grows, so will the size of the team - both horizontally and vertically.
**Job Description:
- Responsible to manage the Compliance function in coordination with HO at GIFT City branch as a separate entity.
- Develop compliance adherence, monitoring and reporting to the Senior Management.
- Ensuring timely and accurate submissions to various internal & external stakeholders. Stake holders to include:
- Compliance function at HO
- Other Internal control functions.
- Local regulatory authorities at GIFT
- Other regulatory agencies in the jurisdiction that GIFT is active in.
- Responsible for review / approval of onboarding and customer classification as per the regulatory
- Ensuring submission of monthly dashboards,
- Responsible for development, continuous improvement and functioning of reporting infrastructure on compliance
- Review of the bank policy and the new products procedures from a compliance perspective - both Indian & global.
- Provide insights to business units from a regulatory perspective on fresh business proposals / products as may be required from time to time.
- Provide Top Management / ALCO / Credit committee / OREC with timely and relevant insights / MIS / notes on Compliance parameters.
- Ensure compliance of the Branch with all regulatory, Basel and internal guidelines and ensure no adverse audit observations.
- Keep upto date with global developments from the relevant regulatory authorities
- Responsible for developing and maintaining the strong compliance Culture and awareness across the network.
- Act as a back up to roles suggested and support in other areas of compliance activities as assigned by Compliance Management and Branch Head.
**Job Requirement:
- Smart and positive personality, with self-start, Can-do attitude.
- High moral & ethical standards.
- Excellent oral & written communication skills.
- Ability to interact with various stakeholders - internal & external, on regulatory matters.
- Understanding of / Ability to understand Banking business, Guidelines and Regulations.
- Experience in similar role will be a big advantage.
**Required Experience:
- At least 6-10 years of experience
- Understanding of Regulatory Guidelines under Banking Regulation Act, FEMA Act, SEBI Act, IFSCA Regulation, SEZ Act etc.
**Education/ Preferred Qualification**
- A post-graduate or Equivalent Degree
- CA/CS will have added advantage
- Computer Proficiency (MS Office, Advanced Excel, Power point etc.)
