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1010
Applications:  182
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Job Code

945787

Axis Bank - Compliance Role - AML Transaction Monitoring

3 - 7 Years.Maharashtra
Posted 3 years ago
Posted 3 years ago

- Ensuring the alert monitoring is as per the laid down processes.

- To suggest improvements and value additions to current processes.

- Ensure that processes for monitoring areas / scenarios assigned to the concerned AML officers are kept updated.

- To focus on quality of work done and ensure building a quality driven culture in the team

- Any other task as assigned by Team Leader / Unit Head from time to time

- Review alerts monitored by the AML Analysts based on cases generated by AML system.

- To re-analyze the alerts based on transactions, customer profile and check for the adherence of the laid down guidelines.

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Posted By

Job Views:  
1010
Applications:  182
Recruiter Actions:  12

Job Code

945787

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