Key responsibilities: Serves as a Subject Matter Expert on the content and research methodology for the Review... and identify ways to improve LSEG Enhanced Due Diligence content, research methodology and training program to support quality...
Diligence (CDD) & Enhanced Due Diligence (EDD) guidelines in order to ensure that the INM Wealth Personal Banking is fully... technical and with each region of India operating under different local regulations. The Asset specialist is a subject matter...
Job Description: Senior Analyst will be Subject Matter Expert (SME) in AML/KYC plays a crucial role in ensuring..., and sanctions compliance, Possessing working knowledge of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD...