Risk and compliance analyst
BengaluruAccenture
...Establish processes to audit/validate current control effectiveness and drive improvements wherever required.What are we looking for? • Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes. • Conducting PEPs (Politically Exposed Persons) [...]
Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy