Team Member WBG HO / IPO / CIP Operations

  Kotak Mahindra

  Mumbai   Bachelor's Degree   210,000 to 1,235,000  INR | PA  Skills : Currency Accounts, Finance, Networking, Communication

Job Description

 Candidate have to manage foreign currency accounts along with analyzing and investigating suspicious activities. After that one should understand the fraud patterns and control the activity.

Key Responsibilites

 
  • Monitoring Foreign currency accounts, High Value, suspicious transactions etc.
  • Handling regulatory notices
  • Investigation of Unusual Events, AML alerts
  • Interact with regulatory authorities, Legal, Compliance teams etc.
  • Understanding emerging fraud patterns and guide teams to develop effective controls, systems and processes

Important Points

  Candidates should have good network and skills to communicate with discipline.

 Posted On : 2023-02-15

 Last Date : 

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