| Company | Kotak Mahindra Bank |
| Job Title | Team Member – Transaction Screening – Digital Banking Kotak 811 – Business Process Management Group |
| Job ID | 238743 |
| Department | Consumer Bank – Digital Banking Kotak 811 – Business Process Management Group |
| Location | Mumbai |
| Job Type | Full-time |
| Shift | Day Shift |
| Education | Bachelor’s Degree |
| Experience Level | Transaction Screening / AML / Banking Operations (Experience not specified) |
| Domain | Digital Banking, Business Process Management, Compliance, Transaction Monitoring |
| Key Responsibilities | Perform transaction screening, support digital banking operations, monitor transactions for compliance, identify suspicious activities, ensure adherence to regulatory guidelines, coordinate with internal teams, maintain operational accuracy (Detailed responsibilities not provided in the posting) |
| Required Skills | Transaction Screening, AML (Anti-Money Laundering), KYC, Banking Operations, Compliance, Risk Monitoring, Attention to Detail, Analytical Skills, MS Office, Communication Skills (Expected for similar roles) |
| Industry | Banking & Financial Services |
| Client Interaction | Low – Primarily internal operations and compliance support |
| Leadership Requirement | Individual Contributor |
| Interview Difficulty | Medium ⭐⭐⭐☆☆ |
| Competition Level | Medium |
| Posting Date | 9 July 2026 |
| Apply Before | 16 July 2026 |
| Best Suited For | Candidates with experience in AML, KYC, Transaction Monitoring, Banking Operations, Financial Crime Compliance, or Digital Banking Operations |
| Overall Recommendation | A suitable opportunity for professionals interested in digital banking operations, transaction screening, and regulatory compliance. Since the public posting contains limited details, reviewing the complete job description before applying is recommended. |
