Team Member at Kotak Mahindra Bank Limited, Mumbai: Apply Now!
Kotak Mahindra Bank Limited invites applications for the position of Team Member in Mumbai, seeking candidates with 4–10 years of relevant professional experience and expertise in banking compliance.
About Kotak Mahindra Bank Limited
Kotak Mahindra Bank, established in 1985 and converted to a bank in 2003, is a premier Indian financial services conglomerate headquartered in Mumbai. It offers a wide range of services, including retail banking, investments, life insurance, and asset management. Known for its digital-first approach, it boasts a massive network of over 1,300 branches and is a significant private sector bank.
Add LawBhoomi as your preferred source on Google.
About the Job
The bank is looking for a Team Member to contribute to its Compliance function, particularly in the second line of defence. The role requires a strong understanding of banking regulations, regulatory frameworks and compliance requirements related to digital banking and payment systems.
- Name of the Post: Team Member
- Organisation: Kotak Mahindra Bank Limited
Eligibility
- Chartered Accountant (CA), MBA, LL.B. or an equivalent professional qualification.
- 4–10 years of relevant professional experience.
- At least 5 years of work experience in the second line of defence Compliance function of a bank.
Required Skills and Competencies
- Strong understanding of banking regulations and payment systems, including NPCI regulations.
- Knowledge of KYC requirements, including FATCA compliance.
- Understanding of digital banking frameworks.
- Strong knowledge of RBI guidelines and other applicable regulations.
- Ability to engage with senior stakeholders and provide practical compliance solutions.
Location
Mumbai, Maharashtra.
Application Procedure
Click Here To Apply.
The Official Notification is here.
Explore practical law courses to build career-ready legal skills.
Join LawBhoomi’s 100K+ Community
