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Int Controls & Compliance Associate
Accenture
posted 15d ago
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Job Description
Skill required: KYC Corporate - Anti-Money Laundering (AML)
Designation: Int Controls & Compliance Associate
Qualifications:BCom/Any Graduation
Years of Experience:1 to 3 years
What would you do?
Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model- powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeThe Anti Money Laundering team focuses on articulating the business requirements and implement the process and system controls required to prevent moving illegally acquired cash through an organization s financial systems. The role requires a good understanding of anti-money laundry laws and regulations, client on-boarding, sanction screening, remediation, periodical reviews, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
What are we looking for?
Roles and Responsibilities:
Qualifications
BCom,Any Graduation
Employment Type: Full Time, Permanent
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Anonymous · Finance & Accounting
in Bangalore / Bengaluru
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- Salary - Good+5 more
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