Team Member - AML-SUPPORT SERVICES-Compliance
KotakMumbai, Maharashtra, India
Posted January 27, 2026
Full Time
About the Company
Kotak Mahindra Group is a leading Indian financial services conglomerate offering banking, insurance, and investment services.
Job Description
As an Anti-Money Laundering (AML) team member, responsible for identifying and monitoring transactions, analyzing red flags/alerts, and reporting suspicious transactions.
Requirements
- Graduate / Post Graduate with at least three years of Banking experience
- Well versed with functioning of Core Banking System
- Familiar in working on Microsoft office mainly 'Excel'
- Good communication skills (spoken and written)
- Analytical skills with regard to monitoring of transactions, identification of unusual transactions with an eye for detail