RiskAssessment Archives

Liquidity & Capital Management

Division / Department: Treasury & Asset-Liability Management (ALM) Division – Liquidity & Capital Management 1. Department Overview The Liquidity & Capital Management department ensures that the bank has sufficient funds to meet its obligations while maintaining adequate capital levels. It manages cash flows, funding strategies, and regulatory capital requirements. This department plays a critical role […]

KYC & Customer Onboarding

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 […]