HSBC Global Services Limited
VP Financial Crime Control
- Full-time
- Contract
... Carry out read across on the audit findings in other markets Customer risk management (CDD/EDD) – onboarding and lifecycle - Provide guidance and challenge on customer risk rating, due diligence approach, and EDD triggers for higher-risk customers (e.g., complex ownership, PEPs, high-risk jurisdictions, intermediaries). - ...
Gandhinagar, भारत