Analytics Team Member-Transaction screening-CREDIT CARD-Business Process Management Group
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Full-time
bachelor degree
Posted 27d ago
Apply by Aug 15
~40 hrs/week
Responsibilities
The role focuses on analyzing and screening credit card transactions to identify potential risks and non-compliance issues. The team member ensures the bank maintains strict compliance standards and a secure transaction environment.
Requirements
Candidates should have a bachelor's degree in Finance, Economics, or a related field and at least one year of experience in transaction screening. Proficiency in screening tools and strong analytical skills are required.
Full job description
As an Analytics Team Member, you will be a vital part of our Transaction Screening team, working closely with the CREDIT CARD-Business Process Management Group. Your primary focus will be on analyzing and screening credit card transactions to identify any potential risks or non-compliance issues. This role requires a keen eye for detail and a strong understanding of transaction screening processes and regulations. You will play a crucial role in maintaining the bank's compliance standards and ensuring a secure transaction environment.
Related keywords
Transaction ScreeningCredit CardBusiness Process ManagementComplianceRisk MitigationBanking IndustryData AnalysisFinanceEconomicsReporting Tools
One of India's leading banks offering a wide range of financial services that encompass every sphere of life.
Industry
Banking
Company size
10,001+ employees
Founded
1985
Headquarters
Mumbai, Maharashtra
LinkedIn followers
1,639,020
About Kotak Mahindra Group:
Established in 1985, the Kotak Mahindra Group is one of India’s leading financial services conglomerates. In February 2003, Kotak Mahindra Finance Ltd. (KMFL), the Group’s flagship company, received a banking license from the Reserve Bank of India (RBI). With this, KMFL became the first non-banking finance company in India to become a bank – Kotak Mahindra Bank Limited.
The consolidated balance sheet of Kotak Mahindra Group is over 1 lakh crore and the consolidated net worth of the Group stands at 13,943 crore (approx US$ 2.6 billion) as on September 30, 2012.
The Group offers a wide range of financial services that encompass every sphere of life. From commercial banking, to stock broking, mutual funds, life insurance and investment banking, the Group caters to the diverse financial needs of individuals and the corporate sector. The Group has a wide distribution network through branches and franchisees across India, and international offices in London, New York, California, Dubai, Abu Dhabi, Bahrain, Mauritius and Singapore. For more information, please visit the company’s website at https://www.kotak.bank.in/en/home.html
Note: Our new toll-free number is 18004100.
SEBI registration details - https://www.kotak.bank.in/content/dam/Kotak/others/sebi-registration-details.pdf
Offices: 36-38A, Nariman Bhavan, 227 Nariman Point, Mumbai, Maharashtra 400021, IN · 8th Floor, Portsoken House, 155-157,, London, EC3N 1LS, GB · 50, Main Street,, Ste. 890, White Plains,, NY, NY 10606, US · Representative Office, Al Otaiba Building,, 907, Hamdan Street, Behind KFC,, Abu Dhabi, AE
How many Data & Analytics jobs are open in Mumbai, India right now?
There are currently 1,281 open data & analytics positions in Mumbai, India listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Data & Analytics roles in Mumbai, India?
Companies currently hiring include JPMorganChase, EY, Citi, Godrej & Boyce Mfg. Co. Ltd., Kotak Mahindra Bank, among others. Browse the listings above to see every active employer.
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