BANK OF INDIA

Job Description Manager Credit Admin Overall In charge of Credit Administration Dept. Sanction cum Offer Letter and other required documents providing to the customers Documentation in respect of Term Loans and Syndication Loan, Coordinating with the panel advocates for drafting/vetting…

Job Scope of Compliance Officer AML and Regulatory Compliance 1. CDD: Client onboarding and ongoing monitoring Review CDD onboarding and periodic reviews, including name screening, ensuring all due diligence is completed according to AML/CFT procedures and AML regulatory requirements. 2.…