Risk and compliance associate
Navi MumbaiAccenture
...Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes. • Conducting PEPs (Politically Exposed Persons) screening and adverse media checks • Proven analytical skills, problem solving ability, and a control mentality paired with meticulous [...]
Job Type: Full-time
Category Office & Administration
30+ days ago in Accenture