Officer, Specialist, Operations, Gen Ops-Consumer Banking Group
Job position: Officer, Specialist, Operations, Gen Ops-Consumer Banking Group, Chennai, Tamil Nadu
diligence process Ensure all activities related to KYC, PEP, Alert monitoring is adhered with respect to guidelines... or through branches for KYC/AML checks Internal review to be done to check the hygiene of the process. Timely up-dation......
Job Location: Chennai, Tamil Nadu, IndiaSalary: unspecified
Company: DBS Bank
Job posted: 24 Jan 2025
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