Team Member

4 days ago

Delhi, 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.

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