Aml jobs at Kotak Mahindra Bank
Explore 11 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsTeam Member, AML Support Services, Compliance
Kotak Mahindra BankAML Support Services - Compliance team at Kotak Mahindra Bank focuses on monitoring and investigating transactions to ensure compliance with AML, KYC and CFT regulations. The role analyzes alerts, prepares regulatory …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveTeam Member - AML-SUPPORT SERVICES
Kotak Mahindra BankCompliance Team at Kotak Mahindra Bank focuses on AML support services, ensuring regulatory adherence and risk mitigation. The role involves monitoring transactions, reviewing compliance reports, and collaborating with …
Mumbai, Maharashtra, IndiaFull-timeActiveTeam Member - AML-SUPPORT SERVICES
Kotak Mahindra BankAML Cell – Compliance team at Kotak Mahindra Bank ensures detection and reporting of suspicious financial activity per RBI AML/CFT guidelines. The role analyzes alerts, investigates transaction patterns, forwards …
Mumbai,Maharashtra,IndiaActiveTeam Member AML Support Services Compliance
Kotak Mahindra BankAML Support Services - Compliance team at Kotak Mahindra Bank ensures regulatory compliance by monitoring anti‑money‑laundering activities. The Team Member will conduct transaction reviews, investigate alerts, and …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveTeam Member - AML Support Services Compliance
Kotak Mahindra BankThe role of a Team Member in the AML Support Services Compliance team involves monitoring and analyzing financial transactions to detect potential money laundering activities. Working within the framework of the …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveTeam Member, AML Support Services, Compliance
Kotak Mahindra BankAML Support Services - Compliance team at Kotak Mahindra Bank ensures robust anti‑money‑laundering controls and regulatory compliance across banking operations. The Team Member monitors transactions, conducts …
Mumbai,Maharashtra,IndiaOn-siteFull-timeActiveTeam Member - AML Support Services Compliance
Kotak Mahindra BankA dedicated AML compliance professional responsible for monitoring and analyzing financial transactions to detect suspicious activity. Works closely with the AML system to review red‑flag alerts, assess unusual …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveTeam Member - AML Support Services Compliance
Kotak Mahindra BankTeam Member – AML Support Services Compliance at Kotak Mahindra Bank plays a pivotal role in safeguarding the institution against money‑laundering risks. The position requires a proactive approach to monitoring, …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveTeam Member - AML-SUPPORT SERVICES-Compliance
Kotak Mahindra BankTeam Member – AML Support Services at Kotak Mahindra Bank plays a pivotal role in safeguarding the institution against financial crime. The position involves monitoring and reviewing high‑value transactions, identifying …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveTeam Member - AML-SUPPORT SERVICES
Kotak Mahindra BankAML Cell – Compliance at Kotak Mahindra Bank focuses on detecting and monitoring suspicious transactions to uphold PMLA and RBI guidelines. The role involves analyzing AML alerts, forwarding them for due diligence, …
Mumbai, Maharashtra, IndiaFull-timeActiveTeam Member, AML Support Services, Compliance
Kotak Mahindra BankCompliance team at Kotak Mahindra Bank ensures anti‑money‑laundering controls and regulatory adherence. The Team Member supports AML support services, handling compliance monitoring, reporting, and issue resolution. …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveTeam Member, AML Support Services, Compliance
Kotak Mahindra BankAML Support Services - Compliance team at Kotak Mahindra Bank focuses on detecting and preventing money laundering activities. The role analyzes alerts, investigates unusual transaction patterns, prepares regulatory …
Mumbai,Maharashtra,IndiaFull-timeActiveTeam Member, AML Support Services, Compliance
Kotak Mahindra BankAML Support Services - Compliance team at Kotak Mahindra Bank ensures regulatory adherence and monitors anti‑money‑laundering activities. The Team Member supports daily compliance operations, conducts transaction …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveTeam Member, AML Support Services, Compliance
Kotak Mahindra BankAML Support Services - Compliance team at Kotak Mahindra Bank ensures regulatory adherence and monitors anti‑money‑laundering activities. The Team Member supports daily compliance operations, conducts transaction …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveBranch Operations Manager
Kotak Mahindra BankBranch Operations Manager responsible for overseeing daily branch operations, ensuring compliance with audit and regulatory requirements, managing cash and FX, handling customer queues, resolving complaints, and …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveAssistant Branch Manager Inbound, Branch Banking Service
Kotak Mahindra BankBranch Operations at Kotak Mahindra Bank oversees daily inbound branch activities. The Assistant Branch Manager ensures compliance, manages customer service, cash handling, and AML/KYC processes. Based in Chhattisgarh, …
Chhattisgarh, IndiaFull-timeActiveAssistant Branch Manager-Inbound-Branch Banking
Kotak Mahindra BankBranch Operations Team at Kotak Mahindra Bank drives daily branch efficiency and regulatory compliance. The Assistant Branch Manager oversees operations, authorizes transactions, manages customer queues, and ensures …
Ahmedabad, Gujarat, IndiaOn-siteFull-timeActiveAssistant Branch Manager Inbound, Branch Banking Service
Kotak Mahindra BankBranch Operations at Kotak Mahindra Bank oversees daily inbound branch banking services. The Assistant Branch Manager ensures compliance, manages customer service processes, and maintains operational efficiency, …
Karnataka, IndiaFull-timeActiveAssistant Branch Manager-Inbound-Branch Banking
Kotak Mahindra BankBranch Operations Team at Kotak Mahindra Bank drives daily branch excellence. The Assistant Branch Manager ensures smooth operations, compliance, and superior customer service in Ahmedabad. On-site work with full-time …
Ahmedabad, Gujarat, IndiaOn-siteFull-timeActiveAssistant Branch Manager Inbound, Branch Banking Service
Kotak Mahindra BankBranch Operations at Kotak Mahindra Bank oversees daily branch activities, ensuring regulatory compliance and operational efficiency. The Assistant Branch Manager-Inbound leads customer service processes, cash handling, …
Punjab, IndiaOn-siteFull-timeActive