HDFC Bank
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KYC PAN Verification
KYC is used to verify the identity of customers and assess potential risks of illegal activities.
KYC helps prevent fraud and money laundering
It ensures compliance with regulatory requirements
It helps build trust with customers by ensuring their information is secure
Examples: verifying identity documents, conducting background checks
PAN is mandatory for financial transactions and identification purposes.
PAN helps in tracking financial transactions for tax purposes
It serves as a unique identification number for individuals or entities
Required for opening bank accounts, filing taxes, and conducting high-value transactions
Helps in preventing tax evasion and money laundering
Example: PAN is mandatory for opening a new bank account or investing in mutua
posted on 1 Aug 2022
I applied via Walk-in and was interviewed before Aug 2021. There were 3 interview rounds.
After that they ll shortlist resume to the HR Department.
* Dey ll be contacting a mock test using a Link
*Dey ll provide a login id and password
*Der ll be 30 - 50 questions.
*Time limit 30 mins
* MCQ
Questions related to :-
Axis Bank Basic History
RBI
SEBI
Case study
Banking Terms etc
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