Division / Department: Risk Management & Compliance Division – Regulatory Compliance & Anti-Money Laundering (AML) 1. Department Overview The Regulatory Compliance & AML department ensures that the organization follows all legal and regulatory requirements while preventing financial crimes such as money laundering, fraud, and insider trading. It focuses on compliance monitoring, transaction surveillance, reporting, and […]
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: 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 […]
Division / Department: Retail Banking Division – Branch Banking 1. Department Overview The Branch Banking department is responsible for managing physical bank branches that serve retail customers. It handles daily banking transactions, customer relationships, product sales, compliance, and local business growth. This department acts as the primary interface between the bank and its customers and […]
