Internship in Anti-Money Laundering (AML)
- Full time
- Mumbai IN
- @Kotak Mahindra Bank
Job Detail
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Job ID 5125
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Career Level Student
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Experience Less Than 1 Year
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Industry Banking
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Qualifications Degree Bachelor
Job Description
We are hiring!
- Graduate Freshers for a full time Internship in Anti-Money Laundering (AML) Department at Kotak Mahindra Bank
- Location – Mumbai
Required Skill Set:
As a trainee intern in Anti-Money Laundering (AML) team you need to fulfil the below criteria:
- Graduate
- Familiar in working on Microsoft office mainly “excel”
- Possessing “V-lookup” skills will be added advantage.
- Good Communication skills (spoken and written).
- Rationale thinking/good analytical skills.
- Additional qualification/Certification in AML-KYC would be added Advantage.
Roles & Responsibilities:
- Responsible for identifying and monitoring transactions in the accounts as per PMLA
- Carrying out other activities as may be given time to time.
This will be stipend based role for a duration of 6 months.