Officer, Customer Due Diligence

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Officer, Customer Due Diligence

DBS Bank

Posted on: 21 Mar 2024

Job Location: Pune, IN

Job Description:

for high risk alerts generated for customers. To serve as the training conduct internal product & process training and service... Accountabilities EWSS involving EDD checks AML/PEP/Watchlist checks as per AML policy Delivery TAT and Customer satisfaction...

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