Regulatory compliance new associate
BengaluruAccenture
...to work in rotational shifts This includes driving customer identification, customer due diligence & enhanced due diligence. Business and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / [...]
Job Type: Full-time
Category Office & Administration
7 days ago in Accenture