24 Aug
|
Accenture
|
Hyderabad
24 Aug
Accenture
Hyderabad
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