Website Axis Bank
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The KYC/AML Officer is a member of the KYC department responsible for opening, amending, reviewing, and exiting clients according to established policies and procedures.
- Can demonstrate experience in KYC work within the financial service industry
- Good understanding of AML and CTF framework
- Hedge fund industry and/or Trust business experience is an advantage
- Experience with AML monitoring and screening is an advantage
- Compliance qualification is an advantage
- Strong research and analytical skills