) 17.5% 15 CA - Relationship Office Compliance and Controls 5% To ensure TAT and "nil" deviations in Audit/KYC/AML/Compliance...
22.5% NA NA NA NA BDO Quantitative Parameters TPP Premium 12.5% NA NA NA NA BDO Quantitative Parameters Full KYC..." deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...
22.5% NA NA NA NA BDO Quantitative Parameters TPP Premium 12.5% NA NA NA NA BDO Quantitative Parameters Full KYC..." deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...
22.5% NA NA NA NA BDO Quantitative Parameters TPP Premium 12.5% NA NA NA NA BDO Quantitative Parameters Full KYC..." deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...
22.5% NA NA NA NA BDO Quantitative Parameters TPP Premium 12.5% NA NA NA NA BDO Quantitative Parameters Full KYC..." deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...
22.5% NA NA NA NA BDO Quantitative Parameters TPP Premium 12.5% NA NA NA NA BDO Quantitative Parameters Full KYC..." deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...
22.5% NA NA NA NA BDO Quantitative Parameters TPP Premium 12.5% NA NA NA NA BDO Quantitative Parameters Full KYC..." deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML...
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML...
and regulatory compliance and address operational risks if any, e.g. Health & Safety standards, security of premises, AML / KYC...
and regulatory compliance and address operational risks if any, e.g. Health & Safety standards, security of premises, AML / KYC...
and regulatory compliance and address operational risks if any, e.g. Health & Safety standards, security of premises, AML / KYC...
and regulatory compliance and address operational risks if any, e.g. Health & Safety standards, security of premises, AML / KYC...
and regulatory compliance and address operational risks if any, e.g. Health & Safety standards, security of premises, AML / KYC...
and regulatory compliance and address operational risks if any, e.g. Health & Safety standards, security of premises, AML / KYC...
and regulatory compliance and address operational risks if any, e.g. Health & Safety standards, security of premises, AML / KYC...
and regulatory compliance and address operational risks if any, e.g. Health & Safety standards, security of premises, AML / KYC...
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML...
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML...
and regulatory compliance and address operational risks if any, e.g. Health & Safety standards, security of premises, AML / KYC...