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AXA Business Services
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Q2. A).The parameters for enhanced due diligence is: Customer location, financial status, Nature of business or Purpose of transaction.
asked in
Senior AML KYC Analyst interview
View answer (1) 
Q3. Q.2List some parameters for enhanced due diligence?
asked in
Senior AML KYC Analyst interview
View answer (1) What people at AXA Business Services are saying
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Flexible timing
Monday to Friday
No travel
Day Shift
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AXA Business Services Bangalore / Bengaluru Office Location
Bangalore Office
1st & 2nd Floor, MFAR Manyata Tech Park, Phase IV, Rachenahalli Village, Nagawara
Bangalore
560045
560045
SOC Analyst, Incident Detection & Response (Level 2)
4-7 Yrs
Gurgaon / Gurugram
Assistant Manager, Chief Accounting & Capital Office
4-8 Yrs
Bangalore / Bengaluru
Assistant Manager, Financial Reporting & Accounting
2-5 Yrs
Gurgaon / Gurugram
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