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Team Member - AML-SUPPORT SERVICES-Compliance

Kotak Mahindra Bank·Mumbai

Pay not stated3–6 yrsFull-time
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About the role

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. Analysis of red flags / alerts generated by AML system to identify potential suspicious activity.

What you'll do

  • 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
  • Assist in identifying systemic procedural weakness and additional training requirements/ process revisit if any

What you need

  • 3–6 yrs of experience
  • AML
  • Compliance
  • KYC
  • Reporting
  • Due diligence
  • Any graduate

Good to have

  • Excel

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