- Collect, review, and verify customer identification and financial documents.
- Perform customer onboarding and KYC verification in accordance with regulatory guidelines.
- Conduct customer due diligence and risk classification.
- Validate customer information against internal systems and external databases.
- Identify missing, inconsistent, or suspicious documentation and seek clarification.
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 Analyst (Bengaluru)
🏢 Mufg Bank
📍 Bengaluru
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