Team Member

15 hours ago


Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full time
Job Description

Job role - Team Member -AML Cell - Compliance

As 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.
  • Team Member

    15 hours ago


    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time

    Team Member - Product- Publishing daily business numbers - Publishing monthly business s numbers - Uploading data to Call center and campaigns- Reports to be sent to Sr management - Publishing MIS as required across PL product cohorts - Identifying and publishing channel performance

  • Team Member

    2 weeks ago


    Mumbai, Maharashtra, India Skill Ventory Full time

    Roles 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...

  • Team Member

    2 weeks ago


    Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full time

    Job DescriptionTeam Member-Compliance (IT)Department Support Division-Compliance Reporting Relationships Executive Vice President PositionMajor responsibilities includes -. Data extraction from data warehouse and other IT systems and their submission to RBI under Risk Based Supervision.. Review of Critical returns and developing validation protocols.....

  • Team Member

    2 weeks ago


    Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full time

    Job DescriptionTeam Member- Credit Compliance WBG and Working Capital BusinessDepartment ComplianceLocation MumbaiNumber of Positions 2Reporting Relationships Reporting to Vice President/Deputy Vice PresidentPosition Grade Senior Manager/ManagerThe key responsibilities would include the following:- Reviewing select credit proposals which goes into Credit...

  • Dynamic Team Member

    6 days ago


    Mumbai, Maharashtra, India beBeeCommunication Full time ₹ 6,00,000 - ₹ 12,00,000

    Job OverviewAs a valued team member, you will embark on a rewarding career journey with our dynamic team.Effective Communication: Share information and updates with your colleagues to ensure seamless collaboration.Task Execution: Complete assigned tasks and responsibilities in a timely manner to drive project success.Problem Solving: Contribute to...

  • Team Member

    4 weeks ago


    Mumbai, Maharashtra, India Aditya Birla Group Full time

    Enriching Lives Winning as ONEABC Company Info Aditya Birla Capital Limited ABCL is the holding company for the financial services businesses of the Aditya Birla Group With subsidiaries JVs that have a strong presence across Protecting Investing and Financing solutions ABCL is a financial solutions group that caters to the diverse needs of its...

  • Operations Team Member

    10 hours ago


    Mumbai, Maharashtra, India beBeeOperational Full time ₹ 6,00,000 - ₹ 12,00,000

    Job DescriptionWe are seeking a highly skilled professional to join our Operations team. As a key member, you will be responsible for loan management, accounting, and cash flow oversight.Key Responsibilities:Customer account creation, guarantor accounts, and ultimate beneficiary accounts.Loan bookings as per sanction terms and repayment schedule...

  • Surgical Team Member

    10 hours ago


    Mumbai, Maharashtra, India beBeeSterilization Full time ₹ 8,00,000 - ₹ 10,00,000

    Surgical Team MemberWe seek a skilled Operation Theatre Technician to provide exceptional support in our surgical department.About the Role:This full-time position is responsible for assisting surgeons and nursing staff during procedures by preparing the operation theatre, sterilizing equipment, and maintaining aseptic conditions.Main...


  • Mumbai, Maharashtra, India beBeeHousekeeping Full time ₹ 1,04,000 - ₹ 1,30,878

    Job Title: Hospitality Team MemberThis is a key role within our housekeeping department, where you will be responsible for delivering exceptional guest experiences.You will support the smooth running of the housekeeping team, ensuring that all aspects of guest service are delivered to the highest levels.You will work proactively to improve guest satisfaction...


  • Mumbai, Maharashtra, India beBeeCustomerService Full time ₹ 15,00,000 - ₹ 20,00,000

    Restaurant Team Member Job DescriptionWe are seeking a highly motivated and customer-focused Restaurant Team Member to join our restaurant team in Mumbai.Key Responsibilities:Develop restaurant sales by setting high standards of service and creating a welcoming atmosphere for guests.Ensure complete preparation of restaurant takeaway and other business...