BANK OF INDIA

Keeping abreast with changes to regulatory requirements for AML/CFT and communicating the changes internally with a view to ensuring established policies, procedures and processes are in compliance with new requirements. Review and updations of Compliance Dept. policies like AML CFT,…

. Due diligence on prospective clients before taking up the proposals on board and at time of review which includes obtaining ACRA, D&B, status reports from banks, statements of accounts with existing . Due diligence on prospective clients before taking…