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