28 Sep
|
Mufg Bank
|
Bengaluru
28 Sep
Mufg Bank
Bengaluru
- Perform Know Your Customer (KYC) checks for current and existing customers as per organizational policies and regulatory requirements.
- Review customer identification and verification documents for completeness, accuracy, validity, and consistency.
- Conduct customer due diligence (CDD) and enhanced due diligence (EDD) wherever applicable.
- Validate customer information against internal systems, databases, and approved external sources.
- Identify discrepancies, missing information, unusual patterns, and potential compliance concerns.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
📌 KYC Maker Analyst (Bengaluru)
🏢 Mufg Bank
📍 Bengaluru