Transaction Screening Team Member - Digital Banking

Team Member-Transaction screening-Digital Banking Kotak 811-Business Process Management Group - Responsible for transaction screening in the digital banking domain, ensuring compliance with regulatory and internal policies. - Role involves monitoring and analyzing transactions to detect suspicious activities and prevent fraud. - Requires attention to detail and ability to work within a business process management framework. - The position is based in Thane and involves working within a team environment. - Suitable for candidates with experience or interest in banking transaction monitoring and digital banking operations. - Emphasis on accuracy, compliance, and timely processing of transaction screening tasks. - The role supports the overall risk management and compliance efforts of the digital banking unit. - Candidates should be adaptable to process-driven work and able to collaborate effectively with cross-functional teams. - This position contributes to maintaining the integrity and...