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Int controls & compliance analyst

Navi MumbaiAccenture

...Responsible for ensuring KYC checks and completing Enhanced Due Diligence • Conducting PEPs (Politically Exposed Persons) screening and adverse media checks • Compliance with regulations and attainment of client specific processing requirements Requirements: • Educated to Degree Level • Familiar with a [...]

Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy

30+ days ago in Accenture

Int controls & compliance associate

Navi MumbaiAccenture

...Responsible for ensuring KYC checks (ID&V, UBOs, etc) and completing Enhanced Due Diligence • Conducting PEPs (Politically Exposed Persons) screening and adverse media checks • Compliance with regulations and attainment of client specific processing requirements Requirements: • Educated to Degree Level [...]

Job Type: Full-time
Category Management & Consulting

30+ days ago in Accenture

Int controls & compliance associate

Navi MumbaiAccenture

...Responsible for ensuring KYC checks (ID&V, UBOs, etc) and completing Enhanced Due Diligence • Conducting PEPs (Politically Exposed Persons) screening and adverse media checks • Compliance with regulations and attainment of client specific processing requirements Requirements: • Educated to Degree Level [...]

Job Type: Full-time
Category Management & Consulting

30+ days ago in Accenture

Int controls & compliance associate

Navi MumbaiAccenture

...Responsible for ensuring KYC checks (ID&V, UBOs, etc) and completing Enhanced Due Diligence • Conducting PEPs (Politically Exposed Persons) screening and adverse media checks • Compliance with regulations and attainment of client specific processing requirements Requirements: • Educated to Degree Level [...]

Job Type: Full-time
Category Management & Consulting

30+ days ago in Accenture

Int controls & compliance associate

Navi MumbaiAccenture

...Responsible for ensuring KYC checks (ID&V, UBOs, etc) and completing Enhanced Due Diligence • Conducting PEPs (Politically Exposed Persons) screening and adverse media checks • Compliance with regulations and attainment of client specific processing requirements Requirements: • Educated to Degree Level [...]

Job Type: Full-time
Category Management & Consulting

30+ days ago in Accenture

Int controls & compliance associate

Navi MumbaiAccenture

...Responsible for ensuring KYC checks (ID&V, UBOs, etc) and completing Enhanced Due Diligence • Conducting PEPs (Politically Exposed Persons) screening and adverse media checks • Compliance with regulations and attainment of client specific processing requirements Requirements: • Educated to Degree Level [...]

Job Type: Full-time
Category Management & Consulting

30+ days ago in Accenture

Int controls & compliance associate

Navi MumbaiAccenture

...Responsible for ensuring KYC checks (ID&V, UBOs, etc) and completing Enhanced Due Diligence • Conducting PEPs (Politically Exposed Persons) screening and adverse media checks • Compliance with regulations and attainment of client specific processing requirements Requirements: • Educated to Degree Level [...]

Job Type: Full-time
Category Management & Consulting

30+ days ago in Accenture

Int controls & compliance associate

Navi MumbaiAccenture

...Responsible for ensuring KYC checks (ID&V, UBOs, etc) and completing Enhanced Due Diligence • Conducting PEPs (Politically Exposed Persons) screening and adverse media checks • Compliance with regulations and attainment of client specific processing requirements Requirements: • Educated to Degree Level [...]

Job Type: Full-time
Category Management & Consulting

30+ days ago in Accenture

Digital content management analyst

Navi MumbaiAccenture

...• Conduct website health checks, ensuring technical stability, accurate product information, and overall site readiness. Campaign & Content Coordination • Support campaign setup and execution by liaising with marketing, creative agencies, and digital teams. • Upload and maintain product images, descriptions, and marketing [...]

Job Type: Full-time
Category Office & Administration

30+ days ago in Accenture

Digital content management sr analyst

Navi MumbaiAccenture

...• Conduct website health checks, ensuring technical stability, accurate product information, and overall site readiness. Campaign & Content Coordination • Support campaign setup and execution by liaising with marketing, creative agencies, and digital teams. • Upload and maintain product images, descriptions, and marketing [...]

Job Type: Full-time
Category Office & Administration

30+ days ago in Accenture