Job Description
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...
💡 Quick Summary
Seeking a career-building opportunity? The KYC | Document Collection Verification Job in Alwar Alwar position is now open for candidates interested in the Bank Jobs sector. This role in Alwar offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.