Tirthraj Singh

Assistant Manager at Axis Bank | Corporate Onboarding & Compliance | KYC | AML | Banking Operations

Role
Assistant Manager -corporate On-boarding Operations (Wholesale Banking) at Axis Bank Limited
Location
Gurugram, HR, IN
LinkedIn followers
500 followers

About Tirthraj Singh

I’m a banking professional currently working as an Assistant Manager in client onboarding…

Experience

  1. Assistant Manager -corporate On-boarding Operations (Wholesale Banking)

    Axis Bank Limited

    Jun 2024 — Present · Gurugram, IN

    Manage end-to-end lifecycle of corporate clients, from onboarding to ongoing servicing.• Work closely with Risk, Compliance, and Operations teams to resolve discrepancies and ensure timely case processing.• Ensure adherence to KYC, AML, and regulatory standards to mitigate risk and maintain operational integrity.• Support corporate clients by ensuring seamless account setup and efficient service delivery.

Education

  • Sant Atulanand Residential Academy

    Commerce , Intermediate

  • Sant Atulanand Convent School - India

    High School

  • School of Management Sciences, Varanasi

    Bachelor of Business Administration - BBA, Business Administration and Management, General

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Tirthraj Singh — Assistant Manager -corporate On-boarding Operations (Wholesale Banking) at Axis Bank Limited in Gurugram, HR, IN | Unifers