Specialist-Governance & Support Services

Business: Wholesale Banking Operations Function/ Department: Governance & Support Services Place of work: Mumbai Roles & Responsibilities ' Handling Sanctions Screening and CPDD for the bank for areas of Trade and Remittances products. Co-ordinating with various stakeholders for understanding products and the requirements on Sanctions Screening and Due Diligence requirement. Knowledge of Customer Due diligence (CDD), knowledge of Counter party reports such as Mira report, D&B reports, Experia R…