Assistant manager : corporate employee banker
Mumbai
...complaints.: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 Politically Exposed Person (PEP) acceptance, prohibition, Customer Due Deligence (CDD) and Enhance Due Deligence (EDD) [...]
Category Banking, Insurance, Finance & Accountancy