Job Description
K
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Axis Bank
KYC and Onboarding Specialist
Axis Bank · Ahmedabad, Gujarat · via Jobaaj
Full–time
Apply directly on Jobaaj
Job description
What role you will play in team: Verify customer identities and ensure compliance with KYC (Know Your Customer) regulations.What you will do: Process customer applications, verify documentation, and onboard new customers while maintaining compliance.Key responsibility:Process customer applications and supporting documentsVerify customer identities against official recordsEnsure compliance with KYC and AML regulationsMaintain accurate records and update databasesOnboard new customers onto the banking systemResolve discrepancies and address any issues related to KYC documentationRequired Qualification and Skills:Bachelor's degree in a relevant fieldExcellent attention to detail and accuracyStrong understanding of KYC and AML regulationsExperience with KYC and onboarding software (preferred)Excellent organizational skillsStrong communication skillsBenefits Included:Competitive salary and benefits packageOpportunities for professional growthTraining and development programsPositive and collaborative work environmentA Day in the Life: Your day involves verifying customer identities, ensuring compliance, and processing onboarding paperwork to maintain regulatory standards and a secure customer onboarding process.
Report this listing
Axis Bank
AmbitionBox
3.6/5
33K reviews
Glassdoor
3.7/5
8.2K reviews
Indeed
3.9/5
3.7K reviews
axisbank.com
More jobs at Axis Bank
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Kotak Mahindra Bank
Service Manager-BRANCH BANKING-Branch Banking
Kotak Mahindra Bank · Ahmedabad, Gujarat · via Adzuna
Full–time
Apply on Adzuna
Apply on GetMeReferred
Apply directly on Trabajo.org
Apply directly on Jobaaj
Job description
Description
Job Role:
· Manage the Service Scores of the branch
· Responsible for management of day to day operations of the branch.
· Ensuring strict adherence to compliance, audit and regulatory requirements.
· Timely authorization and checking SO/SDO/RO system input for customer transaction/ service request
· Branch Lobby and customer Queue management.
· Managing cash (including FX and TCs) at the branch and ensuring that cash (including FX and TCs) is within branch limit.
· Customer complains management and ensuring resolution of all complaints within TAT.
· Be responsible for the AML & KYC compliance of the various account opening forms submitted to CPC/RPC
Job Requirements:
· MBA/Graduate
· Minimum work exp. – 4 years
· Customer service oriented
· People Management skills
· Good communication abilities
Ability to guide and monitor his/her reportees
Collection Manager-Two Wheeler Finance-Collection
Kotak Mahindra Bank
Ahmedabad, Gujarat
via GetMeReferred
Full–time
Finance & Banking Executive – Ahmedabad
Axis Bank
Ahmedabad, Gujarat
via Valujob
8 days ago
₹26K–₹32K a month
Full–time
Deputy Branch Manager-BRANCH BANKING-Branch Banking
Kotak Mahindra Bank
Ahmedabad, Gujarat
via Adzuna
Full–time
KYC and Onboarding Specialist
Axis Bank
Ahmedabad, Gujarat
via Jobaaj
Full–time
Service Manager-BRANCH BANKING-Branch Banking
Kotak Mahindra Bank
Ahmedabad, Gujarat
via Adzuna
Full–time
V
Bank Teller
VEDANG INNOVATIVE IT TRANSFORMATION PRIVATE LIMITED
Ahmedabad, Gujarat
via WorkIndia.in
₹15K–₹20K a month
Full–time
A
Bank & Treasury
Adani
Ahmedabad, Gujarat
via Getmereferred.com
Full–time
Wealth Management Internship in Ahmedabad
Finsquare IMF Private Limited
Ahmedabad, Gujarat
via LinkedIn
4 days ago
Internship
Assistant Manager - Trade Finance
Randstad
Ahmedabad, Gujarat
via Randstad India
Full–time
U
Manager - Business Development - Bank (5-10 yrs) Ahmedabad (BFSI Sales)
upraisal
Ahmedabad, Gujarat
via BeBee
20 days ago
Full–time
Team Leader - Wealth Business (VP)
Leading MNC Bank
Ahmedabad, Gujarat
via Workassist.in
₹40L a year
Full–time
IDFC bank - BBRM - Ankita - Ahmedabad - Feb
Bharti Consultants
Ahmedabad, Gujarat
via BeBee
Full–time
Hiring Freshers || Finance Advisor
Bank of Baroda India First
Anywhere
via Placement India
Work from home
Part-time
Associate Director Credit Analyst
Standard Chartered PLC
Ahmedabad, Gujarat
via Shine
Full–time
India
Ghati Karolan, Jaipur, Rajasthan - Based on your past activity
Update location
Dark theme: on
Help
Feedback
Privacy
Terms
Axis Bank
KYC and Onboarding Specialist
Axis Bank · Ahmedabad, Gujarat · via Jobaaj
Full–time
Apply directly on Jobaaj
Job description
What role you will play in team: Verify customer identities and ensure compliance with KYC (Know Your Customer) regulations.What you will do: Process customer applications, verify documentation, and onboard new customers while maintaining compliance.Key responsibility:Process customer applications and supporting documentsVerify customer identities against official recordsEnsure compliance with KYC and AML regulationsMaintain accurate records and update databasesOnboard new customers onto the banking systemResolve discrepancies and address any issues related to KYC documentationRequired Qualification and Skills:Bachelor's degree in a relevant fieldExcellent attention to detail and accuracyStrong understanding of KYC and AML regulationsExperience with KYC and onboarding software (preferred)Excellent organizational skillsStrong communication skillsBenefits Included:Competitive salary and benefits packageOpportunities for professional growthTraining and development programsPositive and collaborative work environmentA Day in the Life: Your day involves verifying customer identities, ensuring compliance, and processing onboarding paperwork to maintain regulatory standards and a secure customer onboarding process.
Report this listing
Axis Bank
AmbitionBox
3.6/5
33K reviews
Glassdoor
3.7/5
8.2K reviews
Indeed
3.9/5
3.7K reviews
axisbank.com
More jobs at Axis Bank
See web results for Axis Bank
Kotak Mahindra Bank
Service Manager-BRANCH BANKING-Branch Banking
Kotak Mahindra Bank · Ahmedabad, Gujarat · via Adzuna
Full–time
Apply on Adzuna
Apply on GetMeReferred
Apply directly on Trabajo.org
Apply directly on Jobaaj
Job description
Description
Job Role:
· Manage the Service Scores of the branch
· Responsible for management of day to day operations of the branch.
· Ensuring strict adherence to compliance, audit and regulatory requirements.
· Timely authorization and checking SO/SDO/RO system input for customer transaction/ service request
· Branch Lobby and customer Queue management.
· Managing cash (including FX and TCs) at the branch and ensuring that cash (including FX and TCs) is within branch limit.
· Customer complains management and ensuring resolution of all complaints within TAT.
· Be responsible for the AML & KYC compliance of the various account opening forms submitted to CPC/RPC
Job Requirements:
· MBA/Graduate
· Minimum work exp. – 4 years
· Customer service oriented
· People Management skills
· Good communication abilities
Ability to guide and monitor his/her reportees
💡 Quick Summary
Seeking a career-building opportunity? The Service Manager-BRANCH BANKING-Branch Banking position is now open for candidates interested in the Bank Jobs sector. This role in Ahmedabad offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.