Branch:Branch Relationship Officer
Axis Bank·Bodhan, Telangana
- Can I apply
- Open to any education · 2–4 yrs
- Pay
- Pay not stated
- Source
- From the company's careers page · 1 week ago
- How to apply
- On Axis Bank's site: short form, ~5 min
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About the role
The Transaction Monitoring team is responsible for monitoring transactions to ensure compliance to the Anti Money Laundering provisions of Law / Regulation. They are also responsible for processing and submission of suspected transaction reports and handling queries from LEA/Statutory Authorities
What you'll do
- Monitor transactions in the account from Anti Money Laundering perspective
- Prepare notes on suspicious transactions for reporting
- Contribute in improving processes / policy and compliance standards
- Liaison with various stakeholders of the Bank to ensure proper co-ordination and exchange of data/information
- Collate data under various analytic parameters in line with the transaction monitoring functions
What you need
- 2–4 yrs of experience
- AML
- Compliance
- Excel
- Data analysis
- Statistics
- Reporting
- MBA
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