CDD Jobs

CDD Jobs

Mega Drive For Finance/back End /google Tomorrow At Waterleaf

Water leaf Consultants Pvt Ltd

SkillSet: Customer Support. Hi All.... We have openings for CDD/Payments Non voice/Finance Process/Back end Process Exclusive drive @water leaf consultants on

1 week ago - Hyderabad, Andhra Pradesh

Officer/analyst

Standard Chartered Bank

All CDD documents are captured to fulfil SCILL AML CDD Procedures and local requirements for proper AML CDD control. Support the CDD team in liaisoning with....

1 week ago - Mumbai, Maharashtra

Assistant Manager

Standard Chartered Bank

Adherence to the RBI/Regulatory guidelines in case of PIS, NR, FCY, FCRA, WM and CDD while transaction postings....

5 days ago - Mumbai, Maharashtra

Am Cep, Msf

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....

5 days ago - Mumbai, Maharashtra

Mihy Premier Associate

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....

5 days ago - Mumbai, Maharashtra

Sawm

HSBC

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

3 days ago - Mumbai, Maharashtra

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...

4 days ago - Mumbai, Maharashtra

Senior Team Member

Bank Of America

KYC team ensures an environment where particular client is complying with the CDD guidelines. Client OnBoarding team ensures an environment where particular...

6 days ago - Gurgaon, Haryana

Senior Software Engineer

Aricent

coding, design, debugging and testing. Client support MandatorySkills: 1.Should have experience in Automotive domain(Must),embedded software development and

4 weeks ago - Bangalore, Karnataka

Vp/avp - Gbam Aml Operations

Bank Of America

Line of Business: GLOBAL TECHNOLOGY AND OPERATIONS Organization - LOB Sub Line of Business: 4166909 ENTERPRISE SHARED SERVICES - VO Organization - Sub LOB

2 months ago - Gurgaon, Haryana

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