Team Member

5 days ago


Mumbai Maharashtra, India Kotak Mahindra Bank Full time

Job Category KMBL Degree Level Bachelor s Degree 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

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    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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    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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    1 week ago


    Mumbai, Maharashtra, India Bank of America Full time

    Associate will report to a Process Supervisor in back-office/middle-office delivery environment. - Day-to-day processing of simple to complex transactions as per standard operating procedures. - Deliver on individual targets & contribute towards team KPIs/KRIs metrics. - Support all additional activities performed in the team which are part of wider...

  • Team Member

    2 weeks ago


    Andheri, Mumbai, Maharashtra, India Aastral Inc Full time

    Title - Team Member Experience - Freshers to 6 months Education - 10th Pass Location - Western Line Gender - Male **Job Types**: Full-time, Permanent Pay: ₹8,000.00 - ₹12,000.00 per month Schedule: - Day shift Supplemental Pay: - Performance bonus **Experience**: - total work: 1 year (preferred) Work Location: In person

  • Team Member

    2 weeks ago


    Mumbai, Maharashtra, India Karizma Konnect Full time

    1. Job Position Team Member 2. Category Staff 3. Responsible To Store Manager 4. Location Mumbai, Delhi, Noida and Gurgaon 5. Salary 1,68,000- 1,92,000 LPA + Store Incentives + Accidental insurance 6. Job Definition To ensure the service of food and beverage to the guest with appropriate courtesy and efficiency 7. Qualification 10th Pass, Hotel Management 8....

  • Team Member

    6 days ago


    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Team 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...

  • Kfc Team Member

    2 weeks ago


    Mumbai, Maharashtra, India Kincsem Hospitality Pvt Ltd Full time

    A team member is **an employee who works in a group or team**, like those who work in restaurants, retail, and hospitality. **Salary**: ₹8,086.00 - ₹15,103.04 per month Schedule: - Day shift - Night shift - Rotational shift **Experience**: - total work: 1 year (preferred) Work Location: In person **Speak with the employer** +91 7428391489

  • Team Member

    1 day ago


    Mira Road, Mumbai, Maharashtra, India Fat Tiger Full time

    **Team Member Responsibilities are preparing Food Orders, replenishing supplies, greeting customers, answering to their inquiries, taking food orders, maintaining the food service area clean, and preparing simple dishes**. Note: Training would be provided From Company Side **Salary**: ₹8,086.00 - ₹15,000.00 per month **Benefits**: - Flexible...

  • Team Member

    2 weeks ago


    Andheri West, Mumbai, Maharashtra, India Keventers Full time

    Roles & Responsibilities Position - Team Member **Guest / Customer Service** Billing **Order Receiving, Product preparation, and Delivering** Material Inventory & Management **Maintain Store Hygiene** Age - 18 to 25 years **Education - Minimum 10th or 12th** **Job Types**: Full-time, Permanent, Fresher Pay: ₹12,000.00 - ₹13,000.00 per...


  • Mumbai, Maharashtra, India 14°41° Pizzeria Full time

    Job Description for Team Members - Follow work schedule time and safe work practices. - Follow grooming and uniform guidelines as per the 1441 Pizzeria Grooming Guide - Effectively open and operate the assigned outlet within the policies and guidelines of the company, ensuring 100% customer satisfaction at all times and protecting stakeholder’s interests -...