Team Member - AML-SUPPORT SERVICES-Compliance
KotakMumbai, Maharashtra, India
Posted October 17, 2025
Full Time
About the Company
Kotak Mahindra Group is a leading Indian financial services conglomerate offering banking, insurance, and investment services.
Job Description
Provide support to the Anti-Money Laundering (AML) team, ensuring compliance with regulatory requirements and industry standards.
Requirements
- Reviewing and analyzing customer data
- Identifying potential risks
- Implementing controls to prevent financial crimes