Axa Xl hiring B.Com,M.Com,MBA with 00 – 01 years experience for KYC/AML.Axa XL is an American subsidiary of global insurance and reinsurance company Axa. It is headquartered in Stamford, Connecticut, domiciled in Hamilton, Bermuda, and has more than 100 offices on 6 continents.
Job description
RESPONSIBILITIES
Perform Investigation on Alerts generated by the Norkom Name Screening System using internal systems and group approved third party websites.
EDD/CDD on potential true matches and provide investigation summary.
Timely escalation of alerts which require further inquiry.
Record keeping of reviewed and escalated alerts.
Daily review of alerts for AXA customers.
Generate regular reports and MIS.
Work with Assistance Manager to collate metrics and other data as requested.
AML analyst must be able to work effectively with business unit personnel, explaining identified discrepancies and reporting results to the Business partner.
SKILL REQUIRED
Knowledge of AML & Compliance (preferred)
Ability to analyze information, problems, situations, and procedures from an operational perspective.
Excellent Communication & Email writing skills.
PC skills including Word, Excel.
Minimum Graduation.
PERSONAL ATTRIBUTES
Ability to work & adapt to a dynamic environment.
Professional attitude with the ability to demonstrate high ethical standards.
Good attention to detail and the ability to spot any anomalies.
Time and Venue: 27 March , 11.00 AM – 3.00 PM,Axa Business Service Ecopolis cross, Bagalur Main Rd, Kattigenahalli, Bengaluru, Karnataka 560063,Contact – Jenifer George,Openings – 230