Check vapi jobs in Navi Mumbai 91 -100 of 143 (0.002s)

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

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