KYC / Document Collection & Verification Job in Orai

  • Orai

Website HDFC Bank

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

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.