Bank of America Corporation
Assistant Vice President, AML Refresh Operations
- On-site
- Full-time
- Contract
... standards and CIP/CDD procedures. Role Responsibilities - Perform document Gap analysis with available documents and ensure it meets the regulation. - Provide end-to-end support for periodic review cases, ensuring timely completion and adherence to regulatory and internal policy requirements. - Perform India CKYC Process ...
Bombay, भारत