Team Member
4 weeks ago
Job Category KMBLDegree Level Bachelor s Degree Job role - Team Member -AML Cell - ComplianceAs an Anti-Money Laundering AML team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions KYC AML CFT guidelines issued by RBI from time to time The role involves other key activities like Analysis of red flags alerts generated by AML system to identify potential suspicious activity Analysis of unusual pattern of transactions based on various scenario defined in the system Forward AML alerts to branches respective businesses for carrying out enhanced due diligence and follow-up for ultimate closure of the alerts Timely reporting of suspicious transactions and execution of instructions from law enforcement agencies Updation of names in negative database as and when applicable Preparation and filing of CTR CCR NTR STR CBWTR Reports to FIU India within prescribed time frame Maintain current understanding of money laundering terrorist financing issues including processes policies procedures regulations and developing trends Assist in identifying systemic procedural weakness and additional training requirements process revisit if any Job Requirements - Graduate Post Graduate with at least three years of Banking experience Well versed with functioning of Core Banking System Familiar in working on Microsoft office mainly Excel Possessing V-lookup skills will be added advantage Good communication skills spoken and written Analytical skills with regard to monitoring of transactions identification of unusual transactions with an eye for detail will be an added advantage Should keep himself herself conversant with the current developments related to KYC AML CFT monitoring Additional qualification certification in AML would be preferred
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Team Member
7 days ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeJob role - Team Member -AML Cell - ComplianceAs an Anti-Money Laundering AML team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions KYC AML CFT guidelines issued by RBI from time to time The role involves other key activities like Analysis of red flags alerts generated by AML system...
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Team Member
3 days ago
Mumbai, Maharashtra, India Skill Ventory Full timeRoles and Responsibilities Knowledge on Repayment process of repayment mode NACH, ENACH, Aadhaar and UPI Monitoring cycle presentation activities Reconciliation between system receipting and presentations Clearance marking in system within TAT Resolve all BRS open items within TAT Resolve all customer queries related with Repayment need to resolve...
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Team Member
2 days ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeJob Category KMBL Degree Level Bachelor s Degree JD - Key Responsibilities Space Planning Utilization Lead space planning initiatives across corporate offices to ensure optimal utilization Analyze current and future space requirements and develop strategic plans accordingly Coordinate with design and project teams for layout planning and...
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Team Member
3 weeks ago
Navi Mumbai, Maharashtra, India Reliance Industries Limited Full timeTeam Member - GMS FC&A - PV Materials- The Lead would be responsible to ensure timely completion of activities related to process validation of Orders and all statutory requirements, budgetary control MIS, other system related Issues. - Will Provide commercial support for seamless functioning through inputs on direct tax, indirect tax, finance, legal...
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Editorial Team Member
2 weeks ago
Mumbai, Maharashtra, India beBeeEditorial Full time ₹ 6,00,000 - ₹ 8,00,000Editorial Team MemberWe are seeking a highly skilled Editorial Team Member to join our team. This role will support editorial and production workflows for STM peer-reviewed journals.This includes performing quality checks on new and revised manuscript submissions, following checklists and journal policy guidelines.The successful candidate will provide...
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Culinary Team Member
2 days ago
Mumbai, Maharashtra, India beBeeCulinary Full time ₹ 50,000 - ₹ 80,000Job Title: Culinary Team MemberThe primary focus of this role is to ensure the quality and safety of food items in a fast-paced kitchen environment. Key responsibilities include:
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Sales Team Member
2 weeks ago
Mumbai, Maharashtra, India beBeeMembership Full time ₹ 60,000 - ₹ 80,000Job OpportunityWe are seeking a highly motivated and results-driven Membership Consultant to join our sales team. As a Membership Consultant, you will be responsible for driving membership sales, achieving sales targets, and providing exceptional customer service to prospective members.Sales and Revenue Growth1. Mastery of Sales Techniques: Generate new...
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Urgent Team Member
3 days ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeJob Category KMBLDegree Level Bachelor s Degree Team Member - Training Regional Training Manager- Relationship Channel Department Consumer Bank - Training Retail Liabilities Location Chandigarh Number of Positions 1 Reporting Relationships SVP Position Grade M5 M6 Conduct training for products process system for employees for all roles Ability to define...
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Team Member
2 days ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeJob Category KMBL Degree Level Bachelor s Degree Job Role Will Manage Commercial Bank LPU activity Will be responsible for File processing Will be managing a LPU team of Off Roll On Roll employees Will be responsible for co-ordination with other support control functions and business team Will be responsible to share the Daily MIS to HO...
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Team Member
1 week ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeJob Role Work with Consumer Banking team to drive strategic initiative and develop financial operating plan as necessary to deliver short term and long term result Preparation of financial plan for SBU Zonal Location level with actual comparison month on month Work with Central Finance team to prepare Annual Plan Dive deeply into financial data and become a...