Assistant manager corporate employer banker, msf
Maharashtra
...IWPB (ex. cash, insurance, credit cards products etc.):Ensure that all records are obtained in respect of INM IWPB customers or New to bank customer for any products and services provided by HSBC are as per the process laid down.:Ensure Adherence to theregulatory guidelines and internal AML and Sanction Policy of HSBC, which [...]
Category Banking, Insurance, Finance & Accountancy