Manager : corporate employee banker
Mumbai
...prohibition, CDD and EDD guidelines in order to ensure that the INM RBWM is fully compliant with the PEP LoBP. Demonstrate an understanding of PEP acceptance, prohibition, CDD and EDD guidelines in order to ensure that the INM RBWM is fully compliant with the PEP LoBP.:Be aware and identify high risk indicators [...]
Category Banking, Insurance, Finance & Accountancy