Team Member - AML-SUPPORT SERVICES-Compliance
Job position: Team Member - AML-SUPPORT SERVICES-Compliance, Mumbai, Maharashtra
system to identify potential suspicious activity. Analysis of unusual pattern of transactions based on various scenario... defined in the system Forward AML alerts to branches/respective businesses for carrying out enhanced due diligence and follow......
Job Location: Mumbai, Maharashtra, IndiaSalary: unspecified
Company: Kotak Mahindra Bank
Job posted: 29 Jan 2025
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