KYC / Document Collection & Verification Job in Madhyamgram

Website Axis Bank

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

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;