You need 2+ years in RCU/AML monitoring or retail banking, a graduate degree, attention to detail, strong communication, analytical skills, and basic MS-Excel knowledge.

You will monitor transactions for fraud detection, utilize fraud tools, block suspicious accounts, prepare case studies and MIS, and collaborate with teams for timely actions on suspicious activities.

Customer Relations

Banking & Finance

India

Mumbai

Kotak Mahindra Bank is a leading Indian financial services conglomerate that offers a wide range of banking and financial products, including personal, corporate, and investment banking services. They provide solutions such as loans, savings accounts, insurance, asset management, and wealth management. Kotak Mahindra Bank’s ultimate mission is to drive growth by delivering innovative and customer-centric financial services while maintaining the highest standards of integrity and professionalism. Their purpose is to empower individuals, businesses, and institutions by offering tailored financial solutions that enhance their financial well-being and support economic progress.

Finance

Kotak Mahindra Bank 

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 <p><b>Job Role: </b></p>
 <ul>
  <li>Team Member (Reviewer /Analyst) – Transaction/ Fraud monitoring</li>
  <li>Post facto monitoring of transactions for fraud detection and prevention.</li>
  <li>Detection and prevention of fraud on through account transaction monitoring and quick decisioning.</li>
  <li>Optimum use of fraud monitoring system/tools, Finacle and Dotnet.</li>
  <li>Blocking of channels and marking debit freeze instantly on suspicious cases. Preparation of case study for any trends/patterns observed during analysis.</li>
  <li>Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.</li>
  <li>Liasoning and Collaboration with channels/departments and product team for timely action.</li>
  <li>Instantly act on mails sent by branches.</li>
 </ul>
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         <b>Skills Requirement: </b>
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 <ul>
  <li>Minimum of 2 years of experience in the same role and/or relevant retail branch banking experience/RCU profile/AML monitoring.</li>
  <li>Graduate with good academics</li>
  <li>Keen Eye for detailing</li>
  <li>Good communication &amp; interaction skills</li>
  <li>Logical and analytical skills</li>
  <li>Knowledge of MS-Office.</li>
  <li>Basic MS-Excel required.</li>
 </ul>
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        <div>
         <b>Job Description </b>
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  <li>Various MIS preparation- Daily/Weekly/Monthly</li>
  <li>Action on Mail/Service Requests within TAT</li>
  <li>Coordination with various other department</li>
 </ul>
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 Job Role: 
 
  Team Member (Reviewer /Analyst) – Transaction/ Fraud monitoring
  Post facto monitoring of transactions for fraud detection and prevention.
  Detection and prevention of fraud on through account transaction monitoring and quick decisioning.
  Optimum use of fraud monitoring system/tools, Finacle and Dotnet.
  Blocking of channels and marking debit freeze instantly on suspicious cases. Preparation of case study for any trends/patterns observed during analysis.
  Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS.
  Liasoning and Collaboration with channels/departments and product team for timely action.
  Instantly act on mails sent by branches.
 
 
  
   
    
     
      
       
        
         Skills Requirement: 
        
       
      
     
    
   
  
 
 
  Minimum of 2 years of experience in the same role and/or relevant retail branch banking experience/RCU profile/AML monitoring.
  Graduate with good academics
  Keen Eye for detailing
  Good communication & interaction skills
  Logical and analytical skills
  Knowledge of MS-Office.
  Basic MS-Excel required.
 
 
  
   
    
     
      
       
        
         Job Description 
        
       
      
     
    
   
  
 
 
  Various MIS preparation- Daily/Weekly/Monthly
  Action on Mail/Service Requests within TAT
  Coordination with various other department
 




RCU Trxn Monitoring Team Member-Ho & Support-Internal Control

Requirements

Responsibilities

FAQs

What is the primary role of the RCU Transaction Monitoring Team Member?

What qualifications are required for this position?

What skills are necessary for success in this role?

What are the key responsibilities of this position?

How often are Management Information System (MIS) reports prepared?

Is there an expectation to collaborate with other departments?

What is the process for handling service requests?

Kotak Mahindra Bank

Mission & Purpose