Job Vacancy Mumbai, Maharashtra Position AML Support Services Compliance Officer at Kotak Mahindra
Company Kotak Mahindra is offering job opportunities for the position of AML Support Services Compliance Officer in the Mumbai area. The job type available is Full-time.
We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.
Kotak Mahindra operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.
Job Information
| Company: | Kotak Mahindra |
| Position: | AML Support Services Compliance Officer |
| City: | Mumbai, Maharashtra |
| Province: | Maharashtra |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
Join Kotak Mahindra as an AML Support Services Compliance Officer. In this role, you will play a crucial part in identifying and monitoring transactions in compliance with PMLA provisions and RBI’s KYC/AML/CFT guidelines. Key responsibilities include analyzing red flags, forwarding alerts for due diligence, reporting suspicious transactions, and maintaining updates on regulatory compliance.
We seek candidates who are graduates or postgraduates with at least three years of banking experience, proficient in Core Banking Systems and Microsoft Excel. Strong communication and analytical skills, along with a keen eye for detail, are essential. Additional qualifications in AML will be preferred.
Benefit
- Access to the latest technology
- Recognition and performance awards
- Professional training
- Collaborative work environment
- Professional networking opportunities
- Skill development
- Work-life balance
- Valuable work experience
- Opportunities for promotion
- Opportunities to contribute to business growth
Requirements
- Experience in the Related Field (Preferred)
- Physically and Mentally Healthy
- Able to Work Under Pressure
- Good Communication Skills
- Minimum Education of High School Diploma
- No Criminal Record
- Minimum Age of 18 Years
- Able to Work in a Team
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Maharashtra |
| City | Mumbai |
| Google Map | Google Map |
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