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Team Member - AML-SUPPORT SERVICES-Compliance at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Anti Money Laundering, Compliance, Kyc, Cft, Analytical Skills, Communication Skills, Core Banking System, Microsoft Excel, V Lookup, Transaction Monitoring, Suspicious Activity Identification, Reporting, Due Diligence, Regulations, Training, Process Improvement
Specialization
Candidates should have a graduate or postgraduate degree with at least three years of banking experience. Familiarity with core banking systems and proficiency in Microsoft Excel are essential, along with strong analytical and communication skills.
Experience Required
Minimum 2 year(s)
Relationship Manager-PRIME VISHWAAS-Sales at Kotak Mahindra Bank
, Punjab, India - Full Time
Skills Needed
Auto Loans, Sales, Training, Business Development, Team Management, Customer Relationship, Market Analysis, Product Knowledge, Portfolio Management, Competitor Analysis, Recruitment, Motivation, Promotional Activities, Credit Interaction, Quality Sourcing, Client Introduction
Specialization
The role requires the ability to recruit, train, and motivate a sales team to achieve targets. Additionally, maintaining knowledge of bank products and resolving customer queries is essential.
Experience Required
Minimum 2 year(s)
Relationship Manager-Bharat Business-Bharat Business Loans-Sales at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Interpersonal Skills, Communication Skills, Sales Abilities, Negotiation Abilities, Customer Centric Mindset, Independent Work, Teamwork, Financial Document Knowledge, Credit Underwriting Knowledge
Specialization
Candidates should possess strong interpersonal and communication skills, along with proven sales and negotiation abilities. A good knowledge of financial documents and credit underwriting is also essential.
Experience Required
Minimum 2 year(s)
Relationship Manager - Affluent-AFFLUENT-Relationship Manager at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Relationship Management, Financial Acumen, Client Engagement, Portfolio Management, Sales, Advisory, Compliance, Cross Selling, Customer Satisfaction, High Net Worth Individuals, Business Banking, Tailored Banking Solutions, Revenue Growth, Client Needs Assessment, Strategic Initiatives
Specialization
Candidates should possess a deep understanding of client needs and strong financial acumen. The role requires the ability to offer tailored banking solutions and maintain high standards of compliance and customer satisfaction.
Experience Required
Minimum 2 year(s)
Software Engineering II-SUPPORT SERVICES-Applications-CTB at Kotak Mahindra Bank
, karnataka, India - Full Time
Skills Needed
N/A
Specialization
The job posting does not specify particular requirements or qualifications. However, it is implied that relevant experience in software engineering is necessary.
Experience Required
Minimum 2 year(s)
Team Member - ORM-SUPPORT SERVICES-Operational Risk at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Risk, Compliance, Ms Excel, Data Handling, Communication, Teamwork, Python
Specialization
Basic knowledge of risk and compliance is required, with training provided. Proficiency in MS Excel and good communication skills are essential, while Python knowledge is a plus.
Head Teller at Somerset Regal Bank
Somerville, New Jersey, United States - Full Time
Skills Needed
Customer Service, Banking Transactions, Cash Management, Compliance, Product Knowledge, Supervision, Training, Error Resolution, Scheduling, Delegation, Atm Maintenance, Account Establishment, Communication, Problem Solving, Attention To Detail, Organization
Specialization
Candidates must have at least 2 years of domestic bank teller experience. Additional responsibilities include supervising staff and ensuring compliance with reporting requirements.
Experience Required
Minimum 2 year(s)
Audit Executive-SUPPORT SERVICES-Internal Audit at Kotak Mahindra Bank
, , - Full Time
Skills Needed
N/A
Specialization
Candidates should have relevant experience in internal auditing and a strong understanding of audit methodologies. A background in finance or accounting is typically preferred.
Experience Required
Minimum 2 year(s)
iOS Mobile Developer (Intermediate) at Bank of New Zealand
North Dunedin, Otago Region, New Zealand - Full Time
Skills Needed
Ios Development, Swift, Xcode, Objective C, Ios Sdk, Human Interface Guidelines, Mobile Development Lifecycle, Git, Unit Testing, Integration Testing, Regression Testing, Xctest, Collaboration, Problem Solving, Digital Innovation, Agile Methodologies
Specialization
Candidates should have experience in iOS app development using Swift and familiarity with Objective-C for legacy systems. Strong communication skills and the ability to work in a fast-paced environment are essential.
Experience Required
Minimum 2 year(s)
Senior API Developer at Bank of New Zealand
, , New Zealand - Full Time
Skills Needed
Api Development, Microservices, Springboot, Restful Apis, Kubernetes, Kafka, Ci/Cd, Java, Python, Communication, Collaboration, Mentoring, Technical Documentation, Operational Excellence, Problem Solving, Agile
Specialization
Candidates should have a strong understanding of RESTful API principles and experience with the Springboot framework. Proficiency in at least one programming language, knowledge of Kubernetes, and experience with CI/CD pipelines are also required.
Experience Required
Minimum 5 year(s)
Branch Associate I (Teller) at Ambler Savings Bank
Limerick, Pennsylvania, United States - Full Time
Skills Needed
Customer Service, Communication, Mathematical Skills, Writing Skills, Computer Skills, Detail Oriented, Organizational Skills, Decision Making, Problem Solving
Specialization
A high school diploma or GED equivalent is preferred, along with previous branch or cash handling experience. Strong communication, customer service, and organizational skills are essential.
Sky Affluent VRM-Sky Channel-VRM - Support at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Communication Skills, Interpersonal Skills, Customer Centric Approach, Problem Solving Ability, Crm Tools Proficiency, Digital Banking Platforms Proficiency, Sales Skills, Portfolio Management, Cross Selling, Regulatory Compliance, Relationship Management, Customer Experience, Financial Solutions, Service Quality, Audit Compliance, Information Security
Specialization
Candidates must have a graduate degree, with an MBA preferred, and a minimum of 2 years of experience in banking, particularly in affluent or wealth segments. Strong knowledge of banking products and excellent communication skills are essential.
Experience Required
Minimum 2 year(s)
Sky Affluent VRM-Sky Channel-VRM - Support at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Communication Skills, Interpersonal Skills, Customer Centric Approach, Problem Solving Ability, Crm Tools Proficiency, Digital Banking Platforms Proficiency, Sales Skills, Portfolio Management, Cross Selling, Regulatory Compliance, Relationship Management, Financial Solutions, Customer Experience, Service Quality, Audit Compliance, Information Security
Specialization
A graduate degree is mandatory, with an MBA preferred. Candidates should have a minimum of 2 years of experience in banking, preferably in affluent or wealth segments, along with strong knowledge of banking products.
Experience Required
Minimum 2 year(s)
Sky Affluent VRM-Sky Channel-VRM - Support at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Communication, Interpersonal Skills, Customer Centric Approach, Problem Solving, Crm Tools, Digital Banking Platforms, Sales, Cross Selling, Portfolio Management, Compliance, Risk Management, Customer Experience, Financial Solutions, Relationship Management, Engagement, Service Quality
Specialization
Candidates must have a graduate degree, with an MBA preferred, and a minimum of 2 years of experience in banking, particularly in affluent or wealth segments. Strong knowledge of banking products and excellent communication skills are essential.
Experience Required
Minimum 2 year(s)
Sky Affluent VRM-Sky Channel-VRM - Support at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Communication Skills, Interpersonal Skills, Customer Centric Approach, Problem Solving Ability, Crm Tools Proficiency, Digital Banking Platforms, Sales Target Achievement
Specialization
Candidates must have a graduate degree, with an MBA preferred, and at least 2 years of experience in banking, particularly in affluent or wealth segments. Strong knowledge of banking products is essential.
Experience Required
Minimum 2 year(s)
Software Developer Engineer 1-Digital Banking Kotak 811-Regional Sales at Kotak Mahindra Bank
, , - Full Time
Skills Needed
N/A
Specialization
Candidates are expected to have a foundational understanding of software development principles. Specific technical skills or qualifications are not detailed in the posting.
Software Product Management II-SUPPORT SERVICES-Digital-IT at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Software Product Management, Market Analysis, Product Lifecycle Management, Feature Development, Cross Functional Leadership, Performance Metrics, User Experience, Compliance & Security, Stakeholder Engagement, Agile Methodologies, Analytical Skills, Problem Solving Skills, Decision Making Skills, Leadership Capabilities, Communication Skills, Interpersonal Skills
Specialization
Candidates must have a Bachelor's or Master's degree in a relevant field and at least 6-9 years of experience in software product management. A strong background in digital solutions for financial services, particularly in accounts and deposits, is preferred.
Experience Required
Minimum 5 year(s)
Software Product Management II-SUPPORT SERVICES-Digital-IT at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Software Product Management, Market Analysis, Product Lifecycle Management, Feature Development, Cross Functional Leadership, Performance Metrics, User Experience, Compliance & Security, Stakeholder Engagement, Agile Methodologies, Analytical Skills, Problem Solving Skills, Decision Making Skills, Leadership Capabilities, Communication Skills, Interpersonal Skills
Specialization
Candidates must have a Bachelor's or Master's degree in a relevant field and at least 6-9 years of experience in software product management. A strong background in digital solutions for financial services, particularly in accounts and deposits, is preferred.
Experience Required
Minimum 5 year(s)
Software Product Management II-SUPPORT SERVICES-Digital-IT at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Software Product Management, Market Analysis, Product Lifecycle Management, Feature Development, Cross Functional Leadership, Performance Metrics, User Experience, Compliance & Security, Stakeholder Engagement, Agile Methodologies, Analytical Skills, Problem Solving Skills, Decision Making Skills, Leadership Capabilities, Communication Skills, Interpersonal Skills
Specialization
Candidates must have a Bachelor's or Master's degree in a relevant field and at least 6-9 years of experience in software product management. A strong technical background and experience in the financial services domain are preferred.
Experience Required
Minimum 5 year(s)
Acquisition Manager-Sales-Sales at Kotak Mahindra Bank
, delhi, India - Full Time
Skills Needed
Customer Acquisition, Sales Management, Relationship Management, Compliance, Retail Loans, Home Loans, Loan Against Property, Personal Loans
Specialization
The job requires identifying potential customers and ensuring compliance with documentation. Experience in retail loan products is essential.
Experience Required
Minimum 2 year(s)
Team Member - AML-SUPPORT SERVICES-Compliance at Kotak Mahindra Bank
, , -
Full Time

Start Date

Immediate

Expiry Date

17 Jan, 26

Salary

0.0

Posted On

19 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Anti-Money Laundering, Compliance, KYC, CFT, Analytical Skills, Communication Skills, Core Banking System, Microsoft Excel, V-Lookup, Transaction Monitoring, Suspicious Activity Identification, Reporting, Due Diligence, Regulations, Training, Process Improvement

Industry

Banking

Description
Job role – Team Member –AML Cell – Compliance As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time. The role involves other key activities like: Analysis of red flags / alerts generated by AML system to identify potential suspicious activity. Analysis of unusual pattern of transactions based on various scenario defined in the system Forward AML alerts to branches/respective businesses for carrying out enhanced due diligence and follow-up for ultimate closure of the alerts Timely reporting of suspicious transactions and execution of instructions from law enforcement agencies Updation of names in negative database as and when applicable Preparation and filing of CTR/CCR/NTR/STR/CBWTR Reports to FIU India within prescribed time frame. Maintain current understanding of money laundering/ terrorist financing issues including processes, policies, procedures, regulations and developing trends. Assist in identifying systemic procedural weakness and additional training requirements/ process revisit if any. Job Requirements – Graduate / Post Graduate with at least three years of Banking experience Well versed with functioning of Core Banking System Familiar in working on Microsoft office mainly “Excel”. Possessing “V-lookup” skills will be added advantage Good communication skills (spoken and written) Analytical skills with regard to monitoring of transactions, identification of unusual transactions with an eye for detail will be an added advantage Should keep himself / herself conversant with the current developments related to KYC / AML / CFT monitoring Additional qualification / certification in AML would be preferred.
Responsibilities
As an AML team member, you will identify and monitor transactions according to PMLA provisions and KYC/AML/CFT guidelines. Key activities include analyzing alerts for suspicious activity, reporting transactions, and maintaining compliance with regulations.
Team Member - AML-SUPPORT SERVICES-Compliance at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Anti Money Laundering, Compliance, Kyc, Cft, Analytical Skills, Communication Skills, Core Banking System, Microsoft Excel, V Lookup, Transaction Monitoring, Suspicious Activity Identification, Reporting, Due Diligence, Regulations, Training, Process Improvement
Specialization
Candidates should have a graduate or postgraduate degree with at least three years of banking experience. Familiarity with core banking systems and proficiency in Microsoft Excel are essential, along with strong analytical and communication skills.
Experience Required
Minimum 2 year(s)
Relationship Manager-PRIME VISHWAAS-Sales at Kotak Mahindra Bank
, Punjab, India - Full Time
Skills Needed
Auto Loans, Sales, Training, Business Development, Team Management, Customer Relationship, Market Analysis, Product Knowledge, Portfolio Management, Competitor Analysis, Recruitment, Motivation, Promotional Activities, Credit Interaction, Quality Sourcing, Client Introduction
Specialization
The role requires the ability to recruit, train, and motivate a sales team to achieve targets. Additionally, maintaining knowledge of bank products and resolving customer queries is essential.
Experience Required
Minimum 2 year(s)
Relationship Manager-Bharat Business-Bharat Business Loans-Sales at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Interpersonal Skills, Communication Skills, Sales Abilities, Negotiation Abilities, Customer Centric Mindset, Independent Work, Teamwork, Financial Document Knowledge, Credit Underwriting Knowledge
Specialization
Candidates should possess strong interpersonal and communication skills, along with proven sales and negotiation abilities. A good knowledge of financial documents and credit underwriting is also essential.
Experience Required
Minimum 2 year(s)
Relationship Manager - Affluent-AFFLUENT-Relationship Manager at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Relationship Management, Financial Acumen, Client Engagement, Portfolio Management, Sales, Advisory, Compliance, Cross Selling, Customer Satisfaction, High Net Worth Individuals, Business Banking, Tailored Banking Solutions, Revenue Growth, Client Needs Assessment, Strategic Initiatives
Specialization
Candidates should possess a deep understanding of client needs and strong financial acumen. The role requires the ability to offer tailored banking solutions and maintain high standards of compliance and customer satisfaction.
Experience Required
Minimum 2 year(s)
Software Engineering II-SUPPORT SERVICES-Applications-CTB at Kotak Mahindra Bank
, karnataka, India - Full Time
Skills Needed
N/A
Specialization
The job posting does not specify particular requirements or qualifications. However, it is implied that relevant experience in software engineering is necessary.
Experience Required
Minimum 2 year(s)
Team Member - ORM-SUPPORT SERVICES-Operational Risk at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Risk, Compliance, Ms Excel, Data Handling, Communication, Teamwork, Python
Specialization
Basic knowledge of risk and compliance is required, with training provided. Proficiency in MS Excel and good communication skills are essential, while Python knowledge is a plus.
Head Teller at Somerset Regal Bank
Somerville, New Jersey, United States - Full Time
Skills Needed
Customer Service, Banking Transactions, Cash Management, Compliance, Product Knowledge, Supervision, Training, Error Resolution, Scheduling, Delegation, Atm Maintenance, Account Establishment, Communication, Problem Solving, Attention To Detail, Organization
Specialization
Candidates must have at least 2 years of domestic bank teller experience. Additional responsibilities include supervising staff and ensuring compliance with reporting requirements.
Experience Required
Minimum 2 year(s)
Audit Executive-SUPPORT SERVICES-Internal Audit at Kotak Mahindra Bank
, , - Full Time
Skills Needed
N/A
Specialization
Candidates should have relevant experience in internal auditing and a strong understanding of audit methodologies. A background in finance or accounting is typically preferred.
Experience Required
Minimum 2 year(s)
iOS Mobile Developer (Intermediate) at Bank of New Zealand
North Dunedin, Otago Region, New Zealand - Full Time
Skills Needed
Ios Development, Swift, Xcode, Objective C, Ios Sdk, Human Interface Guidelines, Mobile Development Lifecycle, Git, Unit Testing, Integration Testing, Regression Testing, Xctest, Collaboration, Problem Solving, Digital Innovation, Agile Methodologies
Specialization
Candidates should have experience in iOS app development using Swift and familiarity with Objective-C for legacy systems. Strong communication skills and the ability to work in a fast-paced environment are essential.
Experience Required
Minimum 2 year(s)
Senior API Developer at Bank of New Zealand
, , New Zealand - Full Time
Skills Needed
Api Development, Microservices, Springboot, Restful Apis, Kubernetes, Kafka, Ci/Cd, Java, Python, Communication, Collaboration, Mentoring, Technical Documentation, Operational Excellence, Problem Solving, Agile
Specialization
Candidates should have a strong understanding of RESTful API principles and experience with the Springboot framework. Proficiency in at least one programming language, knowledge of Kubernetes, and experience with CI/CD pipelines are also required.
Experience Required
Minimum 5 year(s)
Branch Associate I (Teller) at Ambler Savings Bank
Limerick, Pennsylvania, United States - Full Time
Skills Needed
Customer Service, Communication, Mathematical Skills, Writing Skills, Computer Skills, Detail Oriented, Organizational Skills, Decision Making, Problem Solving
Specialization
A high school diploma or GED equivalent is preferred, along with previous branch or cash handling experience. Strong communication, customer service, and organizational skills are essential.
Sky Affluent VRM-Sky Channel-VRM - Support at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Communication Skills, Interpersonal Skills, Customer Centric Approach, Problem Solving Ability, Crm Tools Proficiency, Digital Banking Platforms Proficiency, Sales Skills, Portfolio Management, Cross Selling, Regulatory Compliance, Relationship Management, Customer Experience, Financial Solutions, Service Quality, Audit Compliance, Information Security
Specialization
Candidates must have a graduate degree, with an MBA preferred, and a minimum of 2 years of experience in banking, particularly in affluent or wealth segments. Strong knowledge of banking products and excellent communication skills are essential.
Experience Required
Minimum 2 year(s)
Sky Affluent VRM-Sky Channel-VRM - Support at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Communication Skills, Interpersonal Skills, Customer Centric Approach, Problem Solving Ability, Crm Tools Proficiency, Digital Banking Platforms Proficiency, Sales Skills, Portfolio Management, Cross Selling, Regulatory Compliance, Relationship Management, Financial Solutions, Customer Experience, Service Quality, Audit Compliance, Information Security
Specialization
A graduate degree is mandatory, with an MBA preferred. Candidates should have a minimum of 2 years of experience in banking, preferably in affluent or wealth segments, along with strong knowledge of banking products.
Experience Required
Minimum 2 year(s)
Sky Affluent VRM-Sky Channel-VRM - Support at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Communication, Interpersonal Skills, Customer Centric Approach, Problem Solving, Crm Tools, Digital Banking Platforms, Sales, Cross Selling, Portfolio Management, Compliance, Risk Management, Customer Experience, Financial Solutions, Relationship Management, Engagement, Service Quality
Specialization
Candidates must have a graduate degree, with an MBA preferred, and a minimum of 2 years of experience in banking, particularly in affluent or wealth segments. Strong knowledge of banking products and excellent communication skills are essential.
Experience Required
Minimum 2 year(s)
Sky Affluent VRM-Sky Channel-VRM - Support at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Communication Skills, Interpersonal Skills, Customer Centric Approach, Problem Solving Ability, Crm Tools Proficiency, Digital Banking Platforms, Sales Target Achievement
Specialization
Candidates must have a graduate degree, with an MBA preferred, and at least 2 years of experience in banking, particularly in affluent or wealth segments. Strong knowledge of banking products is essential.
Experience Required
Minimum 2 year(s)
Software Developer Engineer 1-Digital Banking Kotak 811-Regional Sales at Kotak Mahindra Bank
, , - Full Time
Skills Needed
N/A
Specialization
Candidates are expected to have a foundational understanding of software development principles. Specific technical skills or qualifications are not detailed in the posting.
Software Product Management II-SUPPORT SERVICES-Digital-IT at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Software Product Management, Market Analysis, Product Lifecycle Management, Feature Development, Cross Functional Leadership, Performance Metrics, User Experience, Compliance & Security, Stakeholder Engagement, Agile Methodologies, Analytical Skills, Problem Solving Skills, Decision Making Skills, Leadership Capabilities, Communication Skills, Interpersonal Skills
Specialization
Candidates must have a Bachelor's or Master's degree in a relevant field and at least 6-9 years of experience in software product management. A strong background in digital solutions for financial services, particularly in accounts and deposits, is preferred.
Experience Required
Minimum 5 year(s)
Software Product Management II-SUPPORT SERVICES-Digital-IT at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Software Product Management, Market Analysis, Product Lifecycle Management, Feature Development, Cross Functional Leadership, Performance Metrics, User Experience, Compliance & Security, Stakeholder Engagement, Agile Methodologies, Analytical Skills, Problem Solving Skills, Decision Making Skills, Leadership Capabilities, Communication Skills, Interpersonal Skills
Specialization
Candidates must have a Bachelor's or Master's degree in a relevant field and at least 6-9 years of experience in software product management. A strong background in digital solutions for financial services, particularly in accounts and deposits, is preferred.
Experience Required
Minimum 5 year(s)
Software Product Management II-SUPPORT SERVICES-Digital-IT at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Software Product Management, Market Analysis, Product Lifecycle Management, Feature Development, Cross Functional Leadership, Performance Metrics, User Experience, Compliance & Security, Stakeholder Engagement, Agile Methodologies, Analytical Skills, Problem Solving Skills, Decision Making Skills, Leadership Capabilities, Communication Skills, Interpersonal Skills
Specialization
Candidates must have a Bachelor's or Master's degree in a relevant field and at least 6-9 years of experience in software product management. A strong technical background and experience in the financial services domain are preferred.
Experience Required
Minimum 5 year(s)
Acquisition Manager-Sales-Sales at Kotak Mahindra Bank
, delhi, India - Full Time
Skills Needed
Customer Acquisition, Sales Management, Relationship Management, Compliance, Retail Loans, Home Loans, Loan Against Property, Personal Loans
Specialization
The job requires identifying potential customers and ensuring compliance with documentation. Experience in retail loan products is essential.
Experience Required
Minimum 2 year(s)