KYC / Document Collection & Verification Job in Hazaribagh

Website Axis Bank

If you are Looking for Jobs in Hazaribagh, This Job may be a perfect fit for you as Axis Bank has Fresh Openings for 10th & 12th Pass jobs in Hazaribagh,

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

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