Home Jobs Team Member – WBG HO / IPO / CIP – Operations

Team Member – WBG HO / IPO / CIP – Operations

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Job title: Team Member – WBG HO / IPO / CIP – Operations

Company: Kotak Mahindra Bank

Job description: Job Role : .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. .Unders…

Expected salary:

Location: Mumbai, Maharashtra

Job date: Mon, 24 Jul 2023 07:59:14 GMT

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