Team Member - AML_SUPPORT SERVICES_0614_1508_1082103
Kotak Securities Limited
Work from Office
Full Time
Min. 1 yearJob Description
Team Member - AML_SUPPORT SERVICES_0614_1508_1082103
- Responsible for supporting Anti-Money Laundering (AML) processes and compliance activities. - Collaborate with team members to identify and report suspicious financial activities. - Ensure adherence to regulatory guidelines and internal policies related to AML. - Maintain accurate records and documentation for audit and compliance purposes. - Work closely with financial institutions and regulatory bodies to support AML investigations. - Requires attention to detail, analytical skills, and ability to work in a team environment. - The role is based in Mumbai and involves working at the specified office location. - Suitable for candidates interested in financial compliance and risk management within banking or financial services.Job role
Job requirements
About company
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The candidate should have completed the required education and people who have 1 to 31 years are eligible to apply for this job. You can apply for more jobs in Mumbai/Bombay to get hired quickly.
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