Website HDFC Bank
If you are Looking for Jobs in Dhule, This Job may be a perfect fit for you as HDFC Bank has Fresh Openings for 10th & 12th Pass jobs in Dhule,
Main Job Functions/Responsibilities
- review and verification of received documentation and make an analytical risk assessment for new Clients;
- Performing the due diligence on new Clients, requesting the KYC information, documentation
- An audience that includes Management, Regulators, Internal Audit, Senior Managers, and Internal Compliance.
- Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients.