Skills: Know your Customer (KYC)/Anti-Money Laundering (AML)
Qualifications: Only for Non Tech Graduate
Years of Experience:Fresher
Roles and Responsibilities:
• Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules.
- In this role you are required to solve routine problems, largely through precedent and referral to general guidelines.
- Your primary interaction is within your own team and your direct supervisor.
- Please note that this role may require you to work in rotational shifts.
- Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds.
📌 Walkin Drive in Accenture For KYC/AML (Hyderabad)
🏢 Accenture
📍 Hyderabad
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