Website Axis Bank
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The KYC/AML officer should also review the client’s transactions to detect and report either proposed or completed unusual transactions.
Main Job Functions/Responsibilities
- Performing the due diligence on new Clients, requesting the KYC information, documentation, review, and verification of received documentation, and making an analytical risk assessment for new Clients;
- Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients.
- Periodically evaluate existing Clients according to established policies and procedures;