KYC Case Manager — Flexible, Data-Driven Compliance
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Axis Group is seeking an enthusiastic KYC File Manager to manage client files from onboarding to offboarding, review documents, and ensure strict compliance while identifying bottlenecks to streamline processes. You will collaborate with branches, the contact center, and colleagues to deliver high-quality service.
The role emphasizes a customer-focused approach, meticulous data handling, and the ability to adapt to changing priorities in a banking environment.
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