Deliver instructor led training (ILT and VILT) on KYC topics on behalf of the KYC Academy Pillars e.g. CDD/TM/Screening Support the development of training programmes that address KYC staff , collaborate with KYC Academy colleagues to ident...
we ensure compliance with EBA requirements for all owned COO GKYC services both upstream (from Hubs to Global KYC... services for all areas within COO GKYC: Customer Due Diligence, Screening and Transaction Monitoring, DATA and FRAUD. It...
The Bombay Stock Exchange postponed the SME IPO of Solar91 Cleantech. The IPO, originally set to open for bidding on Tuesday, will require further examination before proceeding. Continue Reading »
With robust revenue growth, strategic capex plans, and premium valuations, Polycab India is poised to exceed its targets while navigating challenges in the FMEG segment. Continue Reading »
Multibagger stock: DOMS Industries share price has risen from ₹1,250 to ₹2,572 in 2024, recording a 105% increase. Despite a 14% dip in December after a promoter stake sale, analysts remain optimistic about its growth prospects. Continue Reading »