Website HDFC Bank
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The KYC/AML officer should also review the client’s transactions to detect and report either proposed or completed unusual transactions.
Main Job Functions/Responsibilities
- Performing the due diligence on new Clients, requesting the KYC information, documentation
- review and verification received documentation and make an analytical risk assessment for new Clients;
- 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
- that the files and risk assessments are current and up to date.