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Risk Containment & Data Quality

Axis Bank · mumbai, India
bankingrisk managementdata qualitycompliancecommunicationcustomer serviceexperienced

Job Description

The role involves ensuring that fraudulent accounts are not opened during the onboarding process. Responsibilities include managing risk-prone account openings, submitting monthly compliance reports, and maintaining efficiency within TAT. Candidates should have knowledge of banking products, regulatory guidelines, and strong communication skills.

Qualifications

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

Skills Required

  • banking
  • risk management
  • data quality
  • compliance
  • communication
  • customer service

Location

City: mumbai · Country: India