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Job Purposes - The incumbent will be responsible for Entire Export Process and Other Miscellaneous activities as per Bank’s internal policies, SOP’s as well as ICC guidelines and authorising the transactions in the processing system. The
Job Purpose Support Compliance Management (Head of CIBG Compliance and Squad Lead) when assigned to support the team in handling day-to-day KYC and name screening referrals and ensuring compliance with the Bank’s KYC Standards and regulatory
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