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Compliance Testing Team

Axis Bank · Mumbai, Maharashtra · Posted Yesterday · IT Jobs

About this role

Compliance testing Official - The Compliance testing team is responsible for testing and evaluating the effectiveness of internal controls, policies, procedures, and processes designed to meet regulatory requirements and/or internal standards. Extensive knowledge and understanding on KYC guidelines & it's application is must to challenge the existing practices to meet the regulatory requirement Branch Banking experience is must to conduct the testing of regulations pertaining to branches during…

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