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…
Location: Mumbai, Maharashtra
Job date: Mon, 24 Jul 2023 07:59:14 GMT
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