Kotak Mahindra Hiring for Team Member – WBG HO / IPO / CIP – Operations at Mumbai, Maharashtra Full Time

• 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.