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.
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📌 Kyc Maker Analyst Bengaluru
🏢 Mufg Bank
📍 Bengaluru
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