
Website Axis Bank
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Periodical review of KYC records as to the completeness, including verifying that due diligence has been performed and that CBC (due diligence) standards have complied
Investigating high-risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file;
Process entries to open/close clients’ accounts on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on account level in Equation where applicable;