Assistant manager corporate employer banker, msf
Maharashtra
...Line Of Business Procedure (LoBP). Demonstrate an understanding of PEP acceptance, prohibition, CDD and EDD guidelines in order to ensure that the INM IWPB is fully compliant with the PEP LoBP.:Be aware and identify high risk indicators for various products and Services offered by INM IWPB (ex. cash, insurance, [...]
Category Banking, Insurance, Finance & Accountancy