Compliance/BUCG - Retail Liabilities Team - Urgent
Published date: 2024/01/10
- Location: Mumbai, , Maharashtra, India
We are looking for a confident Compliance:BUCG - Retail Liabilities Team to join our stellar team at Axis Bank in Mumbai.
Growing your career as a Full Time Compliance:BUCG - Retail Liabilities Team is a terrific opportunity to develop excellent skills.
If you are strong in people management, communication and have the right mindset for the job, then apply for the position of Compliance:BUCG - Retail Liabilities Team at Axis Bank today!
AML KYC
• Extensive knowledge and understanding on KYC guidelines & their application.
• Updating Bank's KYC/AML Policy Annually or as and when there are major changes in Regulatory Guidelines.
• Ensure updating and reviewing existing policies and procedures as per set KYC guidelines.
• Handling of Compliance/KYC related queries and approvals.
• Dissemination of RAR Report to Businesses, closure of open issues in RAR and RMP for KYC
• Perusal of PMC/CMC/COC, Internal Circulars in line with relevant applicable regulations /internal policies
• Providing relevant inputs for preparation of Senior Management Presentations /Dashboards
• Testing Processes related to Observations/Regulatory line items of RBI and closure of Testing reports.
• Approval of any new processes in Support functions after ensuring compliance to all regulatory/internal guidelines.
• Dissemination of guidelines and the actionable emanating from new guidelines. Ensuring implementation by therespective Business units of the Bank
Benefits of working as a Compliance:BUCG - Retail Liabilities Team in Mumbai:
● Excellent benefits
● Opportunities to grow
● Advantageous package
Growing your career as a Full Time Compliance:BUCG - Retail Liabilities Team is a terrific opportunity to develop excellent skills.
If you are strong in people management, communication and have the right mindset for the job, then apply for the position of Compliance:BUCG - Retail Liabilities Team at Axis Bank today!
AML KYC
• Extensive knowledge and understanding on KYC guidelines & their application.
• Updating Bank's KYC/AML Policy Annually or as and when there are major changes in Regulatory Guidelines.
• Ensure updating and reviewing existing policies and procedures as per set KYC guidelines.
• Handling of Compliance/KYC related queries and approvals.
• Dissemination of RAR Report to Businesses, closure of open issues in RAR and RMP for KYC
• Perusal of PMC/CMC/COC, Internal Circulars in line with relevant applicable regulations /internal policies
• Providing relevant inputs for preparation of Senior Management Presentations /Dashboards
• Testing Processes related to Observations/Regulatory line items of RBI and closure of Testing reports.
• Approval of any new processes in Support functions after ensuring compliance to all regulatory/internal guidelines.
• Dissemination of guidelines and the actionable emanating from new guidelines. Ensuring implementation by therespective Business units of the Bank
Benefits of working as a Compliance:BUCG - Retail Liabilities Team in Mumbai:
● Excellent benefits
● Opportunities to grow
● Advantageous package
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