Axis Bank Recruitment 2021 OUT – Apply for Compliance: Transaction Monitoring – Online Application Link Available Here!!! – Axis Bank has released a recruitment notification for hiring the post of Compliance: Transaction Monitoring Team. There is one vacancy offered in this recruitment. Job Location is Mumbai, Maharashtra. Candidates who have 4 to 7 years of work experience in related field can apply for this recruitment. Official Notification and Online Application link were given at the end of the post.
Axis Bank Compliance Job 2021 Details
|
Name of the Board |
Axis Bank |
|
Name of the Post |
Compliance: Transaction Monitoring Team |
|
Number of Vacancy |
1 |
| Job Location |
Mumbai, Maharashtra |
| Status |
Notification Released |
Axis Bank Job Vacancy
There is one vacancy offered for the post of Compliance: Transaction Monitoring Team in Axis Bank recruitment 2021.
Axis Bank Eligibility Criteria
- Candidate should have completed MBA or Post graduation with Banking background.
- Applicant must have 4 to 6 years of Branch Operations with Sales Exposure or 2 to 4 years of experience in Transaction Monitoring.
- Applicant who completed AML Related Course and having job experience in Forex Operations exposure will be preferred.
Compliance Job Skills Required
- Applicant should have knowledge in provisions of the Prevention of Money Laundering Act.
- Strong excel and database manipulation skills, financial and statistical analysis skills required.
- Candidate must have good communication and inter-personal skills.
Compliance Job Description
AML Transaction Monitoring Cell is a unit of the Compliance Department and headed by the Principal Officer. Its function is monitoring of Alerts generated by AML system and monitoring based on Reports. The Compliance department assists the Board and Top Management in managing the compliance risk.
Compliance Roles in Axis Bank
- Candidates have to review alerts monitored by the AML Analysts based on cases generated by AML system.
- Applicant should ensure processes for monitoring areas assigned to the concerned AML officers are kept updated.
- Candidate should monitor quality of work done and ensure building a quality driven culture in the team.
- Applicant have to re-analyze the alerts based on transactions, customer profile and check for the adherence of given guidelines.
How to Apply for Axis Bank Recruitment 2021?
- Go to official website of Axis Bank.
- Go to careers page and find Transaction Monitoring Team notification.
- Or use the link given in this page.
- It will lead you to application link.
- Fill the application and attach required documents.
- Submit the application form.
Official Notification and Online Application Link
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There is one vacancy offered for Compliance: Transaction Monitoring Team in Axis Bank Recruitment 2021.
Candidate should have 4 to 7 years of work experience to apply for Compliance: Transaction Monitoring Team in Axis Bank.
Axis Bank Compliance: Transaction Monitoring Team job location is Mumbai, Maharashtra.