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Compliance:KYC / AML Compliance Team

Axis Bank·Mumbai

Pay not stated13–15 yrsFull-time
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About the role

Compliance:KYC / AML Compliance Team at Axis Bank. Extensive knowledge and understanding on KYC guidelines & their application.

What you'll do

  • Extensive knowledge and understanding on KYC guidelines & their application
  • Updating Bank’s KYC/AML Policy Annually or as and when there are major changes in
  • Ensure updating and reviewing existing policies and procedures as per set KYC guidelines
  • Handling of Compliance/KYC related queries and approvals
  • Dissemination of RAR Report to Businesses, closure of open issues in RAR and RMP for KYC

What you need

  • 13–15 yrs of experience
  • KYC
  • AML
  • Compliance
  • Audit
  • MBA

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