Int controls & compliance associate
Navi MumbaiAccenture
...money laundering and compliance programs, including know-your-customer (KYC) rules.What are we looking for? At least 2 years in BFS with 1+ year experience in Corporate KYC operations. • KYC operations • Business Operations Mgt • Strategic Mgt • Client Communication • Communication • AML certification • Problem [...]
Job Type: Full-time
Category Management & Consulting