Team Member - AML-SUPPORT SERVICES-Compliance
Kotak Mahindra Bank · mumbai, India
amlcompliancebankingkyccftanalysisreportingmicrosoft-excelexperienced
Job Description
As an Anti-Money Laundering (AML) team member, you will identify and monitor transactions as per PMLA provisions and KYC/AML/CFT guidelines. Responsibilities include analyzing alerts for suspicious activity, reporting suspicious transactions, and maintaining compliance with regulations. Familiarity with Core Banking Systems and strong analytical skills are essential.
Qualifications
Graduate / Post Graduate with at least three years of Banking experience
Skills Required
- aml
- compliance
- banking
- kyc
- cft
- analysis
- reporting
- microsoft-excel
Location
City: mumbai · Country: India