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SBI KYC Fraud in a Branch Exposed, Banker Suspended A letter reportedly written by a manager at State Bank of India (SBI) has surfaced alleging irregularities in the Know Your Customer (KYC) update process. The communication claims that some KYC records were updated without obtaining the required documents from account holders in branches under a regional office Watch the Video and Subscribe for More: https://youtu.be/dfzMy6w82YQ?si=bcnNQKEfiP12fUVg #banking
banking - SBI Banker Suspended Kanal upDA | Kyc | ] ~  {  HV? 8೦ SUSPENDED Irregular KYC Updates SBI Banker Suspended Kanal upDA | Kyc | ] ~  {  HV? 8೦ SUSPENDED Irregular KYC Updates - ShareChat