Division / Department: Risk Management & Compliance Division – Regulatory Compliance & Anti-Money Laundering (AML) 1. Department Overview The Regulatory Compliance & Anti-Money Laundering (AML) department ensures that the bank operates within all applicable laws, regulations, and regulatory guidelines. It monitors customer activity, prevents financial crimes such as money laundering and fraud, and ensures that […]
Division / Department: Risk Management & Compliance Division – Operational Risk Management 1. Department Overview The Operational Risk Management department identifies, assesses, and manages risks arising from internal processes, people, systems, and external events. It ensures that the bank operates smoothly without disruptions, fraud, or failures. This department plays a key role in maintaining operational […]
Division / Department: Customer Experience & Service Division – KYC & Customer Onboarding 1. Department Overview The KYC & Customer Onboarding department is responsible for verifying customer identity, ensuring regulatory compliance, and enabling smooth account opening processes. It ensures that all customers are onboarded correctly as per RBI guidelines while maintaining data accuracy and preventing […]
