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Internship in Anti-Money Laundering (AML)

Job Detail

  • Job ID 5125
  • Career Level  Student
  • Experience  Less Than 1 Year
  • Industry  Banking
  • 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.

 

Required skills

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