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Relationship Manager - Affluent-AFFLUENT-Relationship Manager at Kotak Mahindra Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Relationship Management, Client Acquisition, Financial Acumen, Portfolio Management, Cross Selling, Advisory, Sales, Client Engagement, Compliance, Revenue Growth
Specialization
Candidates must possess a deep understanding of client needs and strong financial acumen to serve HNI clients effectively in a dynamic sales and advisory capacity. Success requires building strong relationships, identifying cross-sell opportunities, and maintaining high standards of customer satisfaction and regulatory adherence.
Experience Required
Minimum 5 year(s)
Legal Manager-Loan Against Property (LAP)-Legal at Kotak Mahindra Bank
Mumbai, maharashtra, India - Full Time
Skills Needed
English Fluency, Hindi Fluency, Ibc, Sarfaesi, Nclt, Immovable Properties, Process Oriented, Due Diligence, Legal Advice, Title Search Reports, Drafting, Reviewing, Negotiating, Contract Management, Risk Mitigation
Specialization
Candidates must be fluent in English and Hindi, capable of working independently under pressure, and familiar with specific laws like IBC, SARFAESI, NCLT, and Immovable Properties. A regular full-time Graduate degree in Law is required, with a preference for a Post Graduate Degree, along with proven experience in the finance or banking industry.
Experience Required
Minimum 5 year(s)
Credit Manager-SBE-Small Business Enterprise-Credit at Kotak Mahindra Bank
, gujarat, India - Full Time
Skills Needed
Underwriting, Working Capital Finance, Team Management, Credit Proposal, Portfolio Quality Monitoring, Loan Evaluation, Time Bound Activities, Analytical Skills, Deal Structuring, Property Evaluation, Credit Appraisal, Creditworthiness Assessment
Specialization
Candidates must possess a CA qualification with relevant underwriting experience, ideally 2-4 years in working capital products, alongside strong analytical skills. Key requirements include the ability to handle time-bound activities effectively, strong teamwork, a sense of urgency, and keenness to learn.
Experience Required
Minimum 2 year(s)
Zonal Sales Manager-LOANS AGAINST GOLD- Marketing Branches Operations at Kotak Mahindra Bank
Hyderabad, Telangana, India - Full Time
Skills Needed
Sales Strategy Development, Team Leadership, Business Development, Gold Loan Products, Customer Acquisition, Customer Retention, Performance Review, Training, Operational Efficiency, Compliance Adherence, Rbi Guidelines, Market Monitoring
Specialization
The role requires strong leadership capabilities to manage various levels of sales personnel and a focus on driving customer acquisition and satisfaction within the gold loan sector. Strict adherence to regulatory guidelines like RBI standards is mandatory.
Experience Required
Minimum 5 year(s)
Team Member - Compliance-SUPPORT SERVICES-Compliance at Kotak Mahindra Bank
Mumbai, maharashtra, India - Full Time
Skills Needed
Regulatory Compliance, Rbi Regulations, Compliance Advisory, Financial Crime Compliance, Product Governance, Policy Review, Risk Assessment, Stakeholder Collaboration, Communication Skills, Interpersonal Skills, Ms Office Suite
Specialization
Candidates must have a Bachelor's Degree and 10+ years of experience in a Compliance or assurance role within banking or financial services, focusing on regulatory compliance. Knowledge of the local RBI regulatory landscape is essential, while additional qualifications like CA or MBA are advantageous.
Experience Required
Minimum 10 year(s)
Sky Affluent VRM-Sky Channel-VRM - Support at Kotak Mahindra Bank
Thane, maharashtra, India - Full Time
Skills Needed
Customer Engagement, Relationship Management, Cross Selling, Customer Experience, Query Resolution, Business Targets, Compliance, Team Coordination
Specialization
The job requires coordination with internal teams to deliver seamless service and onboarding while maintaining compliance with audit and regulatory norms. Achieving business targets across multiple product lines is also a key expectation.
Experience Required
Minimum 2 year(s)
Operations Team Member-WBG OPERATIONS (OPS)-Trade Finance Operations at Kotak Mahindra Bank
Mumbai, maharashtra, India - Full Time
Skills Needed
Trade Transactions, Coordination, Execution, Trade Services
Specialization
The ideal candidate should be dynamic and detail-oriented, joining the Wholesale Banking Group's Trade Finance Operations. A Bachelor's Degree is specified as the required level of study.
Experience Required
Minimum 2 year(s)
Operations Team Member-WBG OPERATIONS (OPS)-Trade Finance Operations at Kotak Mahindra Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Trade Transactions, Coordination, Execution, Trade Services
Specialization
The ideal candidate should be dynamic and detail-oriented, capable of handling the operational aspects of trade finance. A Bachelor's Degree is specified as the required level of study.
Experience Required
Minimum 2 year(s)
Sky Service Product - RM-Sky Channel-Contact Centre Inbound at Kotak Mahindra Bank
Noida, Uttar Pradesh, India - Full Time
Skills Needed
Customer Satisfaction, Team Leadership, Training, Mentoring, Customer Experience, Problem Solving, Analytical Skills, Communication, Interpersonal Skills, Crm Systems, Organizational Skills, Attention To Detail
Specialization
Candidates must possess a Bachelor's degree in a relevant field and have a minimum of 3 years of experience in a customer support leadership role, preferably within banking or financial services. Proven success in managing and motivating support teams, along with strong analytical and communication skills, is required.
Experience Required
Minimum 2 year(s)
Collections Executive-AGRI-FIN-TRACTOR LOANS AND RETAIL(TFE)-Recovery Branc at Kotak Mahindra Bank
, gujarat, India - Full Time
Skills Needed
Collection, Customer Convincing, Quality Portfolio, Teamwork, Challenge Acceptance, Responsibility
Specialization
Candidates should have a passion for collections and the ability to convince customers to pay on the bank's terms. A graduate degree is required for this position.
Regional Sales Manager-Personal Loan-Sales at Kotak Mahindra Bank
Mumbai, maharashtra, India - Full Time
Skills Needed
Sales Management, Team Leadership, Business Development, Channel Management, Portfolio Management, Strategic Planning, Performance Monitoring, Risk Management, Forecasting, Customer Relationship Management, Compliance, Financial Regulations, Market Analysis, Coaching, Sales Strategy
Specialization
The role requires a bachelor's degree and significant experience in sales leadership and business development. Candidates must demonstrate proficiency in team management, risk assessment, and the ability to meet ambitious financial targets.
Experience Required
Minimum 5 year(s)
Relationship Manager - Commercial Vehicles-SCV - Small Commercial Vehicle-R at Kotak Mahindra Bank
Jalandhar, Punjab, India - Full Time
Skills Needed
Sales, Customer Engagement, Deposit Mobilization, Cross Selling, Financial Products, Operational Excellence, Leadership, Customer Centric Approach, Business Growth
Specialization
The ideal candidate must possess strong sales expertise and leadership qualities, coupled with a dedicated customer-centric approach to effectively drive business growth. Experience in the commercial vehicle segment is implied by the role focus.
Experience Required
Minimum 2 year(s)
Premier Acquisition Manager - CASA-Sales-Sales at Kotak Mahindra Bank
Mumbai, maharashtra, India - Full Time
Skills Needed
Acquisition, Relationship Management, High Net Worth Individuals (Hnis), Retail Loan Products, Casa Book Building, Third Party Products (Tpp) Selling, Revenue Generation, Customer Engagement, Coordination, Customer Centric Approach, Portfolio Management
Specialization
Candidates must possess strong coordination skills and a customer-centric approach to effectively manage HNI relationships and sales objectives. Prior experience in portfolio management is required for this role.
Experience Required
Minimum 2 year(s)
Next Gen Relationship Manager-BRANCH BANKING-Relationship Management at Kotak Mahindra Bank
Delhi, delhi, India - Full Time
Skills Needed
Relationship Management, Client Centric, Financial Solutions, Business Growth, High Net Worth Individuals, Sales Targets, Market Trends, Cross Selling, Compliance, Financial Data Analysis, Crm Systems, Communication, Interpersonal Skills, Trust Building, Rapport Building, Results Driven
Specialization
Candidates must possess a Bachelor's degree in Finance, Business, or a related field, along with 3-5 years of experience in relationship management, particularly within the high-net-worth segment. Strong analytical, communication, and client-centric skills are essential for success in this role.
Experience Required
Minimum 2 year(s)
Premier Acquisition Manager-RL SALES-Sales at Kotak Mahindra Bank
Hyderabad, Telangana, India - Full Time
Skills Needed
Communication Skills, Portfolio Management, Customer Acquisition, Sales, Cross Selling, Event Management, Revenue Generation, Casa Building
Specialization
Candidates should have excellent coordination and communication skills, along with knowledge and experience in portfolio management. A minimum of 1-2 years of work experience and an existing customer base are also required.
Experience Required
Minimum 2 year(s)
Premier Acquisition Manager-Sales-Sales at Kotak Mahindra Bank
, Punjab, India - Full Time
Skills Needed
Acquisition, Relationship Management, High Net Worth Individuals, Retail Loan Products, Casa Book Building, Third Party Products Selling, Revenue Generation, Customer Engagement, Coordination, Customer Centric Approach, Portfolio Management
Specialization
The candidate must possess strong coordination skills and a customer-centric approach, along with prior experience in portfolio management. The role requires focusing on high-value client acquisition and sales activities.
Experience Required
Minimum 2 year(s)
Sky CA Classic - Team Leader-Sky Channel-VRM - CA at Kotak Mahindra Bank
Thane, maharashtra, India - Full Time
Skills Needed
Team Leadership, Coaching, Mentoring, Customer Service, Sales Targets, Communication, Interpersonal Skills, Crm Systems, Sales Tracking Tools, Data Interpretation, Organizational Skills, Adaptability
Specialization
Candidates must have a minimum of 3 years of experience in a team leadership role, preferably in customer service or sales, with a proven ability to lead teams to meet sales goals. Essential skills include strong coaching abilities, excellent communication, and proficiency with CRM and sales tracking tools.
Experience Required
Minimum 2 year(s)
Relationship Manager-PRIME VISHWAAS-Sales at Kotak Mahindra Bank
Nagpur, maharashtra, India - Full Time
Skills Needed
Sales, Relationship Management, Training, Team Management, Product Knowledge, Market Strategy, Customer Interaction, Business Development, Portfolio Management, Competitor Analysis, Motivation, Recruitment, Direct Sales, Auto Loans, Promotional Activities, Quality Sourcing
Specialization
The job requires experience in sales and relationship management, particularly in the auto loan sector. Candidates should be able to recruit, train, and motivate a sales team while maintaining knowledge of bank products and market changes.
Experience Required
Minimum 2 year(s)
Service Excellence Specialist-WBG HO / IPO / CIP-Wholesale Integrated Servi at Kotak Mahindra Bank
New Delhi, delhi, India - Full Time
Skills Needed
Operational Excellence, Customer Experience, Process Streamlining, Best Practices Implementation, Stakeholder Collaboration
Specialization
The role requires driving service quality improvements within wholesale banking through process optimization and stakeholder engagement. A Bachelor's Degree is specified as an educational requirement.
Experience Required
Minimum 2 year(s)
Team Member - Compliance-SUPPORT SERVICES-Compliance at Kotak Mahindra Bank
Mumbai, maharashtra, India - Full Time
Skills Needed
Compliance, Regulatory, Aml/Cft, Analytical Skills, Problem Solving, Attention To Detail, Accuracy, Ms Office, Compliance Software, Communication Skills, Interpersonal Skills
Specialization
Candidates must possess a Bachelor's degree in Finance, Law, or a related field, along with 1-2 years of experience in a compliance or regulatory role, preferably within banking. Strong knowledge of compliance frameworks, including AML/CFT, is essential.
Relationship Manager - Affluent-AFFLUENT-Relationship Manager at Kotak Mahindra Bank
Chennai, tamil nadu, India -
Full Time

Start Date

Immediate

Expiry Date

07 Jun, 26

Salary

0.0

Posted On

09 Mar, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Relationship Management, Client Acquisition, Financial Acumen, Portfolio Management, Cross-selling, Advisory, Sales, Client Engagement, Compliance, Revenue Growth

Industry

Banking

Description
As a Relationship Manager in the Affluent Priority segment of Business Banking, you will be responsible for acquiring and managing high-net-worth individual (HNI) clients. This role demands a deep understanding of client needs, strong financial acumen, and the ability to offer tailored banking solutions across liabilities, assets, and investment products. You will be expected to build long-term relationships, drive revenue growth, and enhance client engagement through personalized service and strategic portfolio management. You will work closely with internal stakeholders to ensure seamless service delivery and maintain high standards of compliance and customer satisfaction. The role also involves conducting regular portfolio reviews, identifying cross-sell opportunities, and organizing client engagement initiatives to strengthen relationships and increase wallet share. This is a high-impact role that combines sales, relationship management, and advisory capabilities, offering a dynamic career path in the bank’s premium customer segment.
Responsibilities
The primary responsibility is acquiring and managing high-net-worth individual clients within the Affluent Priority segment, offering tailored banking solutions across liabilities, assets, and investment products. This involves building long-term relationships, driving revenue, and ensuring seamless service delivery through strategic portfolio management and compliance.
Relationship Manager - Affluent-AFFLUENT-Relationship Manager at Kotak Mahindra Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Relationship Management, Client Acquisition, Financial Acumen, Portfolio Management, Cross Selling, Advisory, Sales, Client Engagement, Compliance, Revenue Growth
Specialization
Candidates must possess a deep understanding of client needs and strong financial acumen to serve HNI clients effectively in a dynamic sales and advisory capacity. Success requires building strong relationships, identifying cross-sell opportunities, and maintaining high standards of customer satisfaction and regulatory adherence.
Experience Required
Minimum 5 year(s)
Legal Manager-Loan Against Property (LAP)-Legal at Kotak Mahindra Bank
Mumbai, maharashtra, India - Full Time
Skills Needed
English Fluency, Hindi Fluency, Ibc, Sarfaesi, Nclt, Immovable Properties, Process Oriented, Due Diligence, Legal Advice, Title Search Reports, Drafting, Reviewing, Negotiating, Contract Management, Risk Mitigation
Specialization
Candidates must be fluent in English and Hindi, capable of working independently under pressure, and familiar with specific laws like IBC, SARFAESI, NCLT, and Immovable Properties. A regular full-time Graduate degree in Law is required, with a preference for a Post Graduate Degree, along with proven experience in the finance or banking industry.
Experience Required
Minimum 5 year(s)
Credit Manager-SBE-Small Business Enterprise-Credit at Kotak Mahindra Bank
, gujarat, India - Full Time
Skills Needed
Underwriting, Working Capital Finance, Team Management, Credit Proposal, Portfolio Quality Monitoring, Loan Evaluation, Time Bound Activities, Analytical Skills, Deal Structuring, Property Evaluation, Credit Appraisal, Creditworthiness Assessment
Specialization
Candidates must possess a CA qualification with relevant underwriting experience, ideally 2-4 years in working capital products, alongside strong analytical skills. Key requirements include the ability to handle time-bound activities effectively, strong teamwork, a sense of urgency, and keenness to learn.
Experience Required
Minimum 2 year(s)
Zonal Sales Manager-LOANS AGAINST GOLD- Marketing Branches Operations at Kotak Mahindra Bank
Hyderabad, Telangana, India - Full Time
Skills Needed
Sales Strategy Development, Team Leadership, Business Development, Gold Loan Products, Customer Acquisition, Customer Retention, Performance Review, Training, Operational Efficiency, Compliance Adherence, Rbi Guidelines, Market Monitoring
Specialization
The role requires strong leadership capabilities to manage various levels of sales personnel and a focus on driving customer acquisition and satisfaction within the gold loan sector. Strict adherence to regulatory guidelines like RBI standards is mandatory.
Experience Required
Minimum 5 year(s)
Team Member - Compliance-SUPPORT SERVICES-Compliance at Kotak Mahindra Bank
Mumbai, maharashtra, India - Full Time
Skills Needed
Regulatory Compliance, Rbi Regulations, Compliance Advisory, Financial Crime Compliance, Product Governance, Policy Review, Risk Assessment, Stakeholder Collaboration, Communication Skills, Interpersonal Skills, Ms Office Suite
Specialization
Candidates must have a Bachelor's Degree and 10+ years of experience in a Compliance or assurance role within banking or financial services, focusing on regulatory compliance. Knowledge of the local RBI regulatory landscape is essential, while additional qualifications like CA or MBA are advantageous.
Experience Required
Minimum 10 year(s)
Sky Affluent VRM-Sky Channel-VRM - Support at Kotak Mahindra Bank
Thane, maharashtra, India - Full Time
Skills Needed
Customer Engagement, Relationship Management, Cross Selling, Customer Experience, Query Resolution, Business Targets, Compliance, Team Coordination
Specialization
The job requires coordination with internal teams to deliver seamless service and onboarding while maintaining compliance with audit and regulatory norms. Achieving business targets across multiple product lines is also a key expectation.
Experience Required
Minimum 2 year(s)
Operations Team Member-WBG OPERATIONS (OPS)-Trade Finance Operations at Kotak Mahindra Bank
Mumbai, maharashtra, India - Full Time
Skills Needed
Trade Transactions, Coordination, Execution, Trade Services
Specialization
The ideal candidate should be dynamic and detail-oriented, joining the Wholesale Banking Group's Trade Finance Operations. A Bachelor's Degree is specified as the required level of study.
Experience Required
Minimum 2 year(s)
Operations Team Member-WBG OPERATIONS (OPS)-Trade Finance Operations at Kotak Mahindra Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Trade Transactions, Coordination, Execution, Trade Services
Specialization
The ideal candidate should be dynamic and detail-oriented, capable of handling the operational aspects of trade finance. A Bachelor's Degree is specified as the required level of study.
Experience Required
Minimum 2 year(s)
Sky Service Product - RM-Sky Channel-Contact Centre Inbound at Kotak Mahindra Bank
Noida, Uttar Pradesh, India - Full Time
Skills Needed
Customer Satisfaction, Team Leadership, Training, Mentoring, Customer Experience, Problem Solving, Analytical Skills, Communication, Interpersonal Skills, Crm Systems, Organizational Skills, Attention To Detail
Specialization
Candidates must possess a Bachelor's degree in a relevant field and have a minimum of 3 years of experience in a customer support leadership role, preferably within banking or financial services. Proven success in managing and motivating support teams, along with strong analytical and communication skills, is required.
Experience Required
Minimum 2 year(s)
Collections Executive-AGRI-FIN-TRACTOR LOANS AND RETAIL(TFE)-Recovery Branc at Kotak Mahindra Bank
, gujarat, India - Full Time
Skills Needed
Collection, Customer Convincing, Quality Portfolio, Teamwork, Challenge Acceptance, Responsibility
Specialization
Candidates should have a passion for collections and the ability to convince customers to pay on the bank's terms. A graduate degree is required for this position.
Regional Sales Manager-Personal Loan-Sales at Kotak Mahindra Bank
Mumbai, maharashtra, India - Full Time
Skills Needed
Sales Management, Team Leadership, Business Development, Channel Management, Portfolio Management, Strategic Planning, Performance Monitoring, Risk Management, Forecasting, Customer Relationship Management, Compliance, Financial Regulations, Market Analysis, Coaching, Sales Strategy
Specialization
The role requires a bachelor's degree and significant experience in sales leadership and business development. Candidates must demonstrate proficiency in team management, risk assessment, and the ability to meet ambitious financial targets.
Experience Required
Minimum 5 year(s)
Relationship Manager - Commercial Vehicles-SCV - Small Commercial Vehicle-R at Kotak Mahindra Bank
Jalandhar, Punjab, India - Full Time
Skills Needed
Sales, Customer Engagement, Deposit Mobilization, Cross Selling, Financial Products, Operational Excellence, Leadership, Customer Centric Approach, Business Growth
Specialization
The ideal candidate must possess strong sales expertise and leadership qualities, coupled with a dedicated customer-centric approach to effectively drive business growth. Experience in the commercial vehicle segment is implied by the role focus.
Experience Required
Minimum 2 year(s)
Premier Acquisition Manager - CASA-Sales-Sales at Kotak Mahindra Bank
Mumbai, maharashtra, India - Full Time
Skills Needed
Acquisition, Relationship Management, High Net Worth Individuals (Hnis), Retail Loan Products, Casa Book Building, Third Party Products (Tpp) Selling, Revenue Generation, Customer Engagement, Coordination, Customer Centric Approach, Portfolio Management
Specialization
Candidates must possess strong coordination skills and a customer-centric approach to effectively manage HNI relationships and sales objectives. Prior experience in portfolio management is required for this role.
Experience Required
Minimum 2 year(s)
Next Gen Relationship Manager-BRANCH BANKING-Relationship Management at Kotak Mahindra Bank
Delhi, delhi, India - Full Time
Skills Needed
Relationship Management, Client Centric, Financial Solutions, Business Growth, High Net Worth Individuals, Sales Targets, Market Trends, Cross Selling, Compliance, Financial Data Analysis, Crm Systems, Communication, Interpersonal Skills, Trust Building, Rapport Building, Results Driven
Specialization
Candidates must possess a Bachelor's degree in Finance, Business, or a related field, along with 3-5 years of experience in relationship management, particularly within the high-net-worth segment. Strong analytical, communication, and client-centric skills are essential for success in this role.
Experience Required
Minimum 2 year(s)
Premier Acquisition Manager-RL SALES-Sales at Kotak Mahindra Bank
Hyderabad, Telangana, India - Full Time
Skills Needed
Communication Skills, Portfolio Management, Customer Acquisition, Sales, Cross Selling, Event Management, Revenue Generation, Casa Building
Specialization
Candidates should have excellent coordination and communication skills, along with knowledge and experience in portfolio management. A minimum of 1-2 years of work experience and an existing customer base are also required.
Experience Required
Minimum 2 year(s)
Premier Acquisition Manager-Sales-Sales at Kotak Mahindra Bank
, Punjab, India - Full Time
Skills Needed
Acquisition, Relationship Management, High Net Worth Individuals, Retail Loan Products, Casa Book Building, Third Party Products Selling, Revenue Generation, Customer Engagement, Coordination, Customer Centric Approach, Portfolio Management
Specialization
The candidate must possess strong coordination skills and a customer-centric approach, along with prior experience in portfolio management. The role requires focusing on high-value client acquisition and sales activities.
Experience Required
Minimum 2 year(s)
Sky CA Classic - Team Leader-Sky Channel-VRM - CA at Kotak Mahindra Bank
Thane, maharashtra, India - Full Time
Skills Needed
Team Leadership, Coaching, Mentoring, Customer Service, Sales Targets, Communication, Interpersonal Skills, Crm Systems, Sales Tracking Tools, Data Interpretation, Organizational Skills, Adaptability
Specialization
Candidates must have a minimum of 3 years of experience in a team leadership role, preferably in customer service or sales, with a proven ability to lead teams to meet sales goals. Essential skills include strong coaching abilities, excellent communication, and proficiency with CRM and sales tracking tools.
Experience Required
Minimum 2 year(s)
Relationship Manager-PRIME VISHWAAS-Sales at Kotak Mahindra Bank
Nagpur, maharashtra, India - Full Time
Skills Needed
Sales, Relationship Management, Training, Team Management, Product Knowledge, Market Strategy, Customer Interaction, Business Development, Portfolio Management, Competitor Analysis, Motivation, Recruitment, Direct Sales, Auto Loans, Promotional Activities, Quality Sourcing
Specialization
The job requires experience in sales and relationship management, particularly in the auto loan sector. Candidates should be able to recruit, train, and motivate a sales team while maintaining knowledge of bank products and market changes.
Experience Required
Minimum 2 year(s)
Service Excellence Specialist-WBG HO / IPO / CIP-Wholesale Integrated Servi at Kotak Mahindra Bank
New Delhi, delhi, India - Full Time
Skills Needed
Operational Excellence, Customer Experience, Process Streamlining, Best Practices Implementation, Stakeholder Collaboration
Specialization
The role requires driving service quality improvements within wholesale banking through process optimization and stakeholder engagement. A Bachelor's Degree is specified as an educational requirement.
Experience Required
Minimum 2 year(s)
Team Member - Compliance-SUPPORT SERVICES-Compliance at Kotak Mahindra Bank
Mumbai, maharashtra, India - Full Time
Skills Needed
Compliance, Regulatory, Aml/Cft, Analytical Skills, Problem Solving, Attention To Detail, Accuracy, Ms Office, Compliance Software, Communication Skills, Interpersonal Skills
Specialization
Candidates must possess a Bachelor's degree in Finance, Law, or a related field, along with 1-2 years of experience in a compliance or regulatory role, preferably within banking. Strong knowledge of compliance frameworks, including AML/CFT, is essential.