Job Vacancy Mumbai, Maharashtra Position AML Support Services Compliance Officer at Kotak Mahindra
Kotak Mahindra is currently seeking applicants for the position of AML Support Services Compliance Officer in the Mumbai area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
Kotak Mahindra operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | Kotak Mahindra |
| Position: | AML Support Services Compliance Officer |
| City: | Mumbai, Maharashtra |
| Province: | Maharashtra |
| Education: | Confidential |
| Salary: | INR 12.000 - INR 25.000 per Month |
| Job Type: | Full-time |
Job Description
Join Kotak Mahindra as an Anti-Money Laundering (AML) Support Services Compliance Officer. You will play a vital role in identifying and monitoring transactions in accordance with PMLA provisions and RBI’s KYC/AML/CFT guidelines.
Your key responsibilities will include:
- Analyzing alerts from the AML system to identify suspicious activities.
- Conducting transaction pattern analyses and communicating alerts for enhanced due diligence.
- Preparing and submitting required compliance reports to FIU India.
- Staying updated on money laundering and terrorist financing trends and regulations.
We seek candidates with a graduate/postgraduate degree, three years of banking experience, and strong analytical and communication skills.
Benefit
- Professional training
- Skill development
- Opportunities for promotion
- Collaborative work environment
- Valuable work experience
- Recognition and performance awards
- Professional networking opportunities
- Work-life balance
- Access to the latest technology
- Opportunities to contribute to business growth
Requirements
- Willing to Be Placed in the Designated Work Location
- Minimum Education of High School Diploma
- Good Communication Skills
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- Able to Work Under Pressure
- Experience in the Related Field (Preferred)
- No Criminal Record
- Able to Work in a Team
Company Address
| Province | Maharashtra |
| City | Mumbai |
| Google Map | Google Map |
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