Int controls & compliance analyst
Navi MumbaiAccenture
...a wide range of external data sources and third-party systems to be covered as a part of the due diligence process. • Experience in identifying UBO, performing IDV and Screening • A good understanding of effective risk management • Experience of working with high risk client groups • Knowledge of the regulatory [...]
Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy
30+ days ago in Accenture