Int controls & compliance associate
Navi MumbaiAccenture
...data sources and third-party systems to be covered as a part of the due diligence process. • Experience in identifying UBO, performing IDV and Screening • A good understanding of effective risk management • Experience of working with high risk client groups • Knowledge of the regulatory environment is highly desirable [...]
Job Type: Full-time
Category Management & Consulting
30+ days ago in Accenture