understanding of KYC, financial regulatory environment, Global banking regulations and AML risk implications Thorough understanding... 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products...
of pending and ageing profiles Excellent understanding of KYC, financial regulatory environment, Global banking regulations... / Enhance Due Diligence at a maker level (Experience in commercial banking KYC is most preferred) Minimum Qualification...
processes. Sound knowledge of Regulatory guidelines related to RBI and IFSCA. Perform due diligence while onboarding clients.... Adept in enhancing the supervisory aspects of due diligence based on market practices and intelligence and global standards...