Team Member

5 hours ago

Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 2,00,000 - ₹ 6,00,000 per year
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. 

  • Hospitality Member

    15 hours ago

    Mumbai, Maharashtra, India Team HR Full time ₹ 20,000 - ₹ 24,000 per year

    Job Title: Hospitality MemberSalary : 1000qar - 1150qarLocation : Dubai (Qatar )Department: Food & Beverage / Front of House / EventsReports to: Restaurant Manager / Hospitality Supervisor / Event ManagerJob Summary:The Hospitality Staff member is responsible for providing exceptional customer service to guests, ensuring a welcoming atmosphere, and...

  • Team Member

    2 weeks 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...

  • Team Member

    5 hours ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    DescriptionAs a Team Member in the Compliance department, you will play a crucial role in maintaining the bank's compliance with various regulations and internal policies. Your work will directly impact the bank's reputation and ensure a stable and secure environment for our customers. You will collaborate with a dedicated team of professionals, providing...

  • Team Member

    1 week ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Team 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...

  • Team Member

    1 week ago

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

    Team Member-Process-Credit Card-Marketing HO Below are the JD/role details: Managing outbound calling vendor data upload, ID management, service requests & reports. Coordinating with vendor, IT, ops and other departments for various daily activities or escalations. Ensure RCA and DNC mails are reverted and actioned within TAT. Managing...

  • Team Member

    16 hours ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 15,00,000 - ₹ 30,00,000 per year

    DescriptionPosition Name: National Lead – Account Servicing, Wholesale Banking DepartmentWholesale Banking – Service Delivery LocationVikhroli, MumbaiNumber of Positions1Reporting RelationshipsM8/SVP – Service Delivery and CX Position GradeM6/M7 (DVP/VP) - Account Servicing Job Role:Role of National Lead for Account Servicing:Supervise Team Leaders...

  • Team Member

    15 hours ago

    Mumbai, Maharashtra, India Cipla Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Role Overview: As a Team Member/Manager in the Intellectual Property Cell Formulation team at Vikhroli, Mumbai, you will play a crucial role in supporting product development by providing timely IP inputs to relevant stakeholders such as RA, R&D, etc. Your insights will be invaluable in patent litigation and opposition, ensuring alignment with product...

  • Team Member

    2 weeks ago

    Mumbai, Maharashtra, India Kotak Life Insurance Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Positon - Team Member - Digital Initaitives-Digital Banking-Net & Mobile Banking HO Team Job Role:Understanding Business requirement and documenting itCreating detailed test cases covering all test scenarios. Ability to think beyond the obvious and catch the outlier conditionsPrepare and execute detailed User Acceptance Testing and coordinate with...

  • Team Member

    5 hours ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    DescriptionJD - Key Responsibilities:Space Planning & Utilization:Lead space planning initiatives across corporate offices to ensure optimal utilization.Analyze current and future space requirements and develop strategic plans accordingly.Coordinate with design and project teams for layout planning and execution.Transition management from Space requirement...

  • Team Member

    3 hours ago

    Mumbai, Maharashtra, India Cipla Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Objective.Drive digital transformation and initiatives. This role will be responsible for developing the overall design in this area across the functional domains of demand, supply, capacity and material planning working closely with Lead Digital Transformation.Major Activities / TasksDrive digital transformation and analytics.Develop a robust process design...