KYC / Document Collection & Verification Job in Danapur

Website HDFC Bank

If you are Looking for Jobs in Danapur, This Job may be a perfect fit for you as HDFC Bank has Fresh Openings for 10th & 12th Pass jobs in Danapur,

Can demonstrate experience in KYC work within the financial service industry

  • Good understanding of AML and CTF framework
  • Hedge fund industry and/or Trust business experience is an advantage
  • Experience with AML monitoring and screening is an advantage
  • Compliance qualification is an advantage
  • Strong research and analytical skills
  • Excellent communication skills in English, both verbal and written

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