Int controls & compliance associate
Navi MumbaiAccenture
...Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules.What are we looking for? Atleast 2 years in BFS with 1+ year experience in Corporate KYC operaitons •Strong [...]
Job Type: Full-time
Category Management & Consulting