CDD Jobs

CDD Jobs

Assistant Relationship Manager

Standard Chartered Bank

Tolerance limit for overdue CDD to be kept within 2%. Timely revert on data requirements & queries from control and governance team in areas including CDD, Bank...

14 hours ago - Bangalore, Karnataka

Embedded Developer

Future Focus Infotech Pvt. Ltd.

Worked in Steering/Power train/Brakes/Transmission domainStrong development experience in embedded C and Device DriversStrong development experience in CAN

5 days ago - Coimbatore, Tamil Nadu

Bus Dvlpt Exec, Priority

Standard Chartered Bank

Job Function: Retail Banking Regular/Temporary: Permanent Full/Part Time: Full time Department: Premium Acquisitions Grade: 8 Location: Bangalore Job...

4 days ago - Bangalore, Karnataka

Bus Dvlpt Exec, Bb

Standard Chartered Bank

Job Function: Retail Banking Regular/Temporary: Permanent Full/Part Time: Full time Department: Acquiring - BC Grade: 8 Location: Bangalore Job...

4 days ago - Bangalore, Karnataka

Senior Team Member

Bank of America

KYC team ensures an environment where particular client is complying with the CDD guidelines. (Bank of America overview, BA Continuum India overview, Business...

1 week ago - Hyderabad, Telangana

Relationship Manager, Eb

Standard Chartered Bank

Job Function: Retail Banking Regular/Temporary: Permanent Full/Part Time: Full time Department: Acquiring - EB Grade: 8 Location: Bangalore Job...

4 days ago - Bangalore, Karnataka

Bus Dvlpt Exec, Personal

Standard Chartered Bank

Partner Training unit and HR to ensure all sales staff in team are trained on CDD, AML, Mis-selling and other customer data protection principles....

5 days ago - Secunderabad, Telangana

Am Regional Msf Support

HSBC

Demonstrate an understanding of PEP acceptance, prohibition, CDD & EDD guidelines in order to ensure that the INM RBWM is fully compliant with the PEP LoBP....

1 week ago - Bangalore, Karnataka

Assistant Relationship Manager

Standard Chartered Bank

Timely revert on data requirements & queries from control and governance team in areas including CDD, Bank share, authorized signatories, client addresses, etc....

1 week ago - Hyderabad, Telangana

Bus Dvlpt Exec, Priority

Standard Chartered Bank

 Conduct CDD, MLP & TCF diligently. To deliver on FCRMP, ABC, AML & CDD standards. Regular/Temporary:....

14 hours ago - Chennai, Tamil Nadu

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