Team Member
5 days ago
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.
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Team Member
6 days ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 6,00,000 - ₹ 12,00,000 per yearTeam Member-Central Legal & Tax Unit-HO & SUPPORT-Branch Banking-Legal & Tax Team Team Member-Central Legal & Tax Unit Job Description for Team Member-Central Legal & Tax Unit: · Responsible for the complete work flow and operational activities relating to legal and tax notices received from the branches · Ensuring fulfilment of requirements as...
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Team Member
5 days ago
Mumbai, Maharashtra, India Waays Live Solutions Pvt. Ltd. Full time** URGENT HIRING OF TEAM MEMBER** **It will be a ROTATIONAL SHIFTS ( Day, Night, Morning ). You will get all the shifts.** **Job Location will be at Mumbai Airport Terminal 2.** A team member is **an employee who works in a group or team**, like those who work in restaurants, retail, and hospitality. Team members may work in guest services, with food, or...
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Team Member
2 weeks ago
Mumbai, Maharashtra, India Mirah Hospitality Full time ₹ 1,50,000 - ₹ 2,50,000 per yearCompany DescriptionMirah Hospitality is a leading player in the organized food and beverage sector, with a diverse portfolio of brands ranging from vegetarian thalis to sports bars, resorts, food courts, and cafés. With a presence in over 20 cities across India, Mirah Hospitality has rapidly expanded over the past seven years and is known for its trusted...
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Team Member
1 day ago
Mumbai, India Summining HR Consultancy Pvt. Ltd. Full timeHello, We have urgent opening for Barista/Team Member!!! Brand: QSR Restaurant Location: Ghatkopar/Vila parle/Borivali **Salary**: 11K to 14K PM Experience: Fresher Also Fine **Salary**: ₹11,000.00 - ₹14,000.00 per month Schedule: - Rotational shift Ability to commute/relocate: - Mumbai - 400056, Maharashtra: Reliably commute or planning to...
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Team Member
3 days ago
Andheri, Mumbai, Maharashtra, India Global Talent Strategist Full time**Work Location** : Andheri T2 Airport Restaurant related job **:Team Member** Max salary : 20000/month need experience in FMCG Job description: - **Customer service**: Providing a great customer experience by greeting customers, answering questions, and making recommendations - **Teamwork**: Contributing to team meetings, providing input on challenges,...
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Team Member
2 weeks ago
Mumbai, India Waayslive solutions Full timePret A Manger - Team Member Location: Mumbai Salary : 16k Shift time : day shift/night shift Benefits: one meal free, flexible hours, help to grow, social events Key responsibilities - To maintain good relationships with all of the shop’s team. - To take on jobs to balance workload across team. - To work in any area FOH and Kitchen, as requested by...
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Fincon Team Member
2 weeks ago
Mumbai, -Mumbai-Apple Tower-MAH, Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 4,00,000 - ₹ 6,00,000 per yearFincon Team Member-SUPPORT SERVICES-Accounts and Finance GroupThe Fincon Team Member will be responsible for providing support services in the Accounts and Finance Group. The role will involve working in the Mumbai location, specifically at the Apple Tower in Maharashtra, India
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Team Member
5 days ago
India IHG Hotels & Resorts Full timeJob Category Hotel-Housekeeping As Team Member - Housekeeping You will fully comprehend the vision of Six Senses to help people reconnect with themselves others and the world around them and our values of local sensitivity and global sensibility crafted experiences emotional hospitality responsible and caring fun and quirky and pioneering wellness...
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Team Member
7 days ago
Pune, India Chai Point Full timeJob Description This job is provided by apna.co Position Overview:As a Caf Team Member at Chai Point, you will be the face of the brandserving fresh chai, snacks, and smiles to every customer. You'll ensure smooth store operations, maintain hygiene standards, and deliver an exceptional experience that reflects Chai Point's values of warmth, quality, and...
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Team Member
4 days ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 4,00,000 - ₹ 12,00,000 per yearTeam Member - NR Acquisition-RETAIL NR-NRI Acquisition Centre NRA – RM – Job DescriptionFluent communication in English. Minimum one year experience in banking. Comfortable to work in rotational shifts. Should be doing sales in current role. Fresher's willing to do sales with fluent communication in English are welcome.Create a world class...