\ \ Role Responsibilities Business CPBB, India Processes Customer Due Diligence Procedures Commercial and Business clients Global CDD Process Notes Country CDD…
\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia India Mumbai\ \ \ Schedule\ : Full time\ \ \…
\ The Role Responsibilities Job Role Review accounts against all set internal standards for Client Due Diligence. Check on the completeness and…
Roles and Responsibility People and Talent Possess ability to understand the work plans and organizes their own work effectively Able to identify…
Roles and Responsibility Strategy Awareness and Understanding on the Group AML, Sanctions & CDD Procedures. Business Awareness on the Retail and Business…
\ \ As a Sr. Exe in our Transaction Advisory (CDD) team, you\\\'ll build and nurture positive working relationships with teams and…
Job Summary CDD SME (Subject Matter Expert) will act as the main contact point for policy and process related support and guidance…
\ The Role ResponsibilitiesJob RoleKey responsibility is to perform client acceptance reviews which is inclusive of, but not limited to; name screening,…
Job Summary CDD SME (Subject Matter Expert) will act as the main contact point for policy and process related support and guidance…
Strategy * The Policy Implementation Specialists will support the regional PI Managers with the following operational activities: Business Performing Business Impact Assessments…
Job Summary CDD SME (Subject Matter Expert) will act as the main contact point for policy and process related support and guidance…
Strategy * The Policy Implementation Specialists will support the regional PI Managers with the following operational activities: Business Performing Business Impact Assessments…
Strategy The Policy Implementation Specialists will support the regional PI Managers with the following operational activities: Business Performing Business Impact Assessments (BIA)…
The Role Responsibilities &Our Ideal Candidate Strategy * Liaise closely with Legal and Compliance to ensure appropriate standards for the CIC Business…
\ \ The Role Responsibilities Source client data from Internet. Intranet and bespoke data providers/GAM/CCMG teams as required. Customized research activity needs…
\ The Role Responsibilities Job Role Accurate output is expected in all cases handled with key tasks described as follows. Retrieve cases…
The Role Responsibilities & Our Ideal Candidate Strategy Liaise closely with Legal and Compliance to ensure appropriate standards for the CIC Business…
\ Job Description : Req ID [[58894]] [[Hyderabad]], India Job Tasks 7 to 10 years of professional experience in SW development with…
\ \ Processes Primary responsibility for ensuring accurate and timely completion of CDD applications/renewals, identification of required documentation, sourcing of underlying documents,…
To ensure Quality Customer Due Deligence (CDD) and to help reduce RM toil in CDD process for Onboarding/ReKYC.Key AccountabilitiesEnsure smooth account opening/ReKYC…