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Business Advisory New Associate
Accenture
posted 7hr ago
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Job Description
Skill required: Trust & Safety - Anti-Money Laundering (AML)
Designation: Business Advisory New Associate
Qualifications:Any Graduation
Years of Experience:0 to 1 years
What would you do?
Enables a superior brand experience , accelerates responsible growth and creates a secure environmentThe 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?
Enables a superior brand experience , accelerates responsible growth and creates a secure environmentEnables a superior brand experience , accelerates responsible growth and creates a secure environment
Roles and Responsibilities:
Qualifications
Any Graduation
Employment Type: Full Time, Permanent
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Anonymous · Business Advisory
in Bengaluru
Good work environment and working culture
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