Regulatory compliance new associate
BengaluruAccenture
...communication KYC Screening involves checking customers against various databases to identify potential risks such as fraud, money laundering, or terrorist financing. This includes verifying personal information and cross-referencing it with watchlists, sanctions lists, and other sources. The goal is to ensure compliance with [...]
Job Type: Full-time
Category Office & Administration
12 days ago in Accenture