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CASA Individual Scrutiny Activity Champion

Axis Bank · ghatkesar, India
bankingkyccustomer servicedocumentationregulatory complianceexperienced

Job Description

The CASA Individual Scrutiny Activity Champion is responsible for scrutinizing account opening forms and documents in accordance with KYC norms. This role involves processing debit card applications and responding to branch queries while ensuring compliance with operational guidelines. The candidate should possess knowledge of banking products, regulatory guidelines, and have good communication skills.

Qualifications

Graduate/ MBA preferred; Additional Certificate course related to Banking sector

Skills Required

  • banking
  • kyc
  • customer service
  • documentation
  • regulatory compliance

Location

City: ghatkesar · Country: India