KYC / Document Collection & Verification Job in Thanjavur

Website HDFC Bank

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

The KYC/AML officer should also review the client’s transactions to detect and report either proposed or completed unusual transactions.

  • Maintain continuous contact with customers in order to keep customer files updated;
  • Process amended client records on our KYC / RP and CDD database;
  • Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents;
  • Have a thorough understanding of the client’s business and related parties in order to monitor the client’s activities for unusual transactions;