Shreenidhi Rai

• Assisting customers onboarding
• Responsible for managing Business Banking Walk-in
clients in the branch.
• Business ODD/KYC end-to-end guidance to customers.
• Account Maintenance services - Ownership changes, POA
addition, Trade Name changes.
• Compliance, AML, Business Risk, RFI and Fraud Team
queries resolution.
• Trade Finance assistance to business banking clients

high accounts as PEP (Political Exposed

on force on single risk or group of closely related risks.