Team Member - AML-SUPPORT SERVICES-Compliance
Kotak Mahindra Bank · mumbai, India
amlcomplianceregulatoryinvestigationanalysisboth
Job Description
The Team Member will support the Anti-Money Laundering (AML) compliance efforts of the bank. Responsibilities include monitoring transactions, conducting investigations, and ensuring adherence to regulatory requirements. The role requires attention to detail and strong analytical skills.
Qualifications
Bachelor's Degree
Skills Required
- aml
- compliance
- regulatory
- investigation
- analysis
Location
City: mumbai · Country: India