HSBC Global Services Limited
Teller Supervisor-FTC (11 Months)
- Full-time
- Contract
... Understanding the consequences of failing to attend or successfully complete the training as mandated by the AML Education Lead FCC; - Requesting additional AML training that you deem necessary or appropriate to perform your jobs through your entity manager - Demonstrate an understanding of PEP acceptance, prohibition, CDD & ...
Bombay, भारत