Regulatory Compliance jobs at Kotak Mahindra Bank in Mumbai

Team Member, Compliance

Compliance Support Services team at Kotak Mahindra Bank ensures regulatory adherence across banking operations. The Team Member assists with compliance monitoring, documentation, and reporting, collaborating with …

Team Member, Compliance

Compliance Support Services team at Kotak Mahindra Bank ensures regulatory adherence across banking operations. The Team Member assists with compliance monitoring, documentation, and reporting, working closely with …

Team Member - Compliance-SUPPORT SERVICES

Compliance Support Services team at Kotak Mahindra Bank ensures regulatory adherence and risk mitigation across banking operations. The role handles day-to-day compliance monitoring, documentation, and issue resolution …

Team Member - Compliance

Team Member in Compliance oversees RBI inspections, manages data submissions via DAKSH portal, coordinates with RBI officials, ensures timely reporting of RBS Tranche data, leads compliance team, and handles regulatory …

Team Member - Compliance-SUPPORT SERVICES

Compliance - Support Services team ensures the bank’s credit activities adhere to RBI regulations and internal policies. The role reviews credit proposals, advises business units on compliance matters, conducts testing …

Team Member, Compliance

Compliance Support Services team at Kotak Mahindra Bank ensures regulatory adherence and risk mitigation across banking operations. The Team Member assists with compliance monitoring, documentation, and reporting, …

Team Member AML Support Services Compliance

AML 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 …

Team Member, Compliance Support Services

Compliance team at Kotak Mahindra Bank ensures regulatory adherence across all operations. The Team Member supports compliance activities, monitors transactions, and assists in reporting to meet statutory requirements. …

Team Member, Compliance Support Services

Compliance Support Services team at Kotak Mahindra Bank ensures regulatory adherence across financial services and capital markets. The role monitors new regulations, analyzes impact, allocates actions to business …

Team Member, Compliance Support Services

Compliance team at Kotak Mahindra Bank monitors new financial regulations and guides business units on implementation. The role analyzes regulatory impacts, allocates actions, tests controls for design and operating …

Team Member - Compliance

A dedicated compliance professional focused on ensuring regulatory adherence within a leading financial institution. This role involves monitoring internal controls, coordinating audit activities, and providing guidance …

Team Member, AML Support Services, Compliance

AML 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 …

Team Member, AML Support Services, Compliance

Compliance 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. …

Team Member, AML Support Services, Compliance

AML 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 …

Team Member, AML Support Services, Compliance

AML 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 …

Team Member, AML Support Services, Compliance

AML 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 …

Team Member - Compliance-SUPPORT SERVICES

Team Member, AML Support Services, Compliance

AML 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 …

Team Member - AML Support Services Compliance

A 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 …