Assistant manager corporate employer banker, mobile sales force
Gujarat
...:Comply with the applicable laws, regulations, Group and local policy related to Sanctions and AML policy of HSBC while undertaking various day to day operations.: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. [...]
Category Banking, Insurance, Finance & Accountancy