KYC / Document Collection & Verification Job in Dhule

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.

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