Int controls & compliance analyst
Navi MumbaiAccenture
...money laundering and compliance programs, including know-your-customer (KYC) rules.What are we looking for? 3+ years of BFSI experience with atleast 2+ years in Corporate KYC operations • KYC operations • Business Operations Mgt • Strategic Mgt • Client Communication • Communication • AML certification • Problem [...]
Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy
30+ days ago in Accenture