an international bank with a long history of helping people prosper. Our Client Due Diligence (CDD) team sits within our global...Client Due Diligence Specialist Join our Client Due Diligence team as a Specialist and be part of our first line...
: Position: KYC Team Leader/Manager Location: Bangalore, India Legal Entity: MGS India The Opportunity: The role... as colleagues and senior onshore partners thus ensuring timely resolution of queries. What you will do: The Team Leader/Manager...
At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the... world. As a global market leader, we’ll give you what you need to make it happen. It won’t always be easy, growing takes...
in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that’s shaping the... are maintained with timely and effective feedback to PEP screening and CDD analyst Identifies areas of risk and make recommendations...
-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered... leader to become the Head of Compliance and Data Protection for India, with the designated responsibility of Compliance...