Risk and compliance senior analyst
Navi MumbaiAccenture
...Governance, Operating Model, Process, Data, Analytics, Technology, Talent, Skills and Performance Management.What are we looking for? • Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes. • Conducting PEPs (Politically [...]
Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy