Int controls & compliance analyst
Navi MumbaiAccenture
...Responsible for ensuring KYC checks 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 • Familiar with a [...]
Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy