KYC / Document Collection & Verification Job in Alwar Alwar
Published date: 2024/01/10
- Location: Alwar, Rajasthan, India
If you are Looking for Jobs in Alwar, This Job may be a perfect fit for you as HDFC Bank has Fresh Openings for 10th & 12th Pass jobs in Alwar,
The KYC/AML Officer is a member of the KYC department responsible for opening, amending, reviewing, and exiting clients according to established policies and procedures.
Main Job Functions/Responsibilities
• Performing the due diligence on new Clients, requesting the KYC information, documentation, review, and verification of received documentation...
The KYC/AML Officer is a member of the KYC department responsible for opening, amending, reviewing, and exiting clients according to established policies and procedures.
Main Job Functions/Responsibilities
• Performing the due diligence on new Clients, requesting the KYC information, documentation, review, and verification of received documentation...
13 page views
Related listings
-
Wealth SalesBankResponsible for Driving Mutual Funds and PMS Sales through Wealth and Banking Channel Management. Build up team as per defined organization structure To conceptualize business models for the future To define and negotiate business terms related to th...2026/11/10
-
Margin OpsBankJob Description: Job Title: Associate - Margin Operations Location: Bangalore/Jaipur Overview: Deutsche Bank is committed to being the best financial services provider in the world, balancing passion with precision to deliver superior solutions for o...2026/11/10
-
Test EngineerBankRole:- Manual Tester Relevant Experience: - • Well verse with the Testing Life cycle (STLC). • Development of test Strategies and Test Plan(s) within requirements and monitoring risk-based testing, negative testing, and assurance framework to ensure ...2026/11/10