Am corporate employer banker, msf
Noida
...various day to day operations.:Demonstrate an understanding of Politically Exposed Person (PEP) acceptance, prohibition, Customer Due Deligence (CDD) and Enhance Due Deligence (EDD) guidelines in order to ensure that the INM RBWM is fully compliant with the Politically Exposed Person (PEP) Line Of Business Procedure (LoBP). [...]
Category Banking, Insurance, Finance & Accountancy