Int controls & compliance analyst
Navi MumbaiAccenture
...model – powered by data, intelligent technologies and talent Looking for someone with KYC experience along with ECDD/OCDD knowledge Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number [...]
Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy
30+ days ago in Accenture