Team Member

2 weeks ago

Mumbai, India Kotak Mahindra Full time

Job Role:

- Monitoring Foreign currency accounts, High Value, suspicious transactions etc.
- Handling regulatory notices
- Investigation of Unusual Events, AML alerts
- Interact with regulatory authorities, Legal, Compliance teams etc.
- Understanding emerging fraud patterns and guide teams to develop effective controls, systems and processes

Job Requirements:

- Graduate with minimum 4-8 years of Banking experience
- Good Knowledge of Banking operations, Processes and asset Products
- Should be familiar with Finacle and advanced excel
- Ability to work under pressure in a dynamic environment
- Should have eye for detail, meticulous and capable of pre-empting possible fraud situation/violation of processes
- Solution oriented with strong communication (Oral and Written) & Networking Skills

Eligibility:

- Spent twelve months (applicant for same grade role)/eighteen months (applicant for next grade role) in the same division function role location.
- Applications can be made for roles in same level or one level above.

**About Kotak Mahindra Bank Limited
Established in 1985, Kotak Mahindra Group is one of India's leading financial services conglomerates. In February 2003, Kotak Mahindra Finance Ltd. (KMFL), the Group's flagship company, received banking license from the Reserve Bank of India (RBI), becoming the first non-banking finance company in India to convert into a bank - Kotak Mahindra Bank Ltd.

The Bank has four Strategic Business Units - Consumer Banking, Corporate Banking, Commercial Banking and Treasury, which cater to retail and corporate customers across urban and rural India. The premise of Kotak Mahindra Group’s business model is concentrated India, diversified financial services. The bold vision that underscores the Group’s growth is an inclusive one, with a host of products and services designed to address the needs of the unbanked and insufficiently banked. As on 31st December, 2019, Kotak Mahindra Bank Ltd has a national footprint of 1,539 branches and 2,447 ATMs, and branches in GIFT City and DIFC (Dubai).

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