Associate aml compliance uat jobs

Associate aml compliance uat jobs

Associate/senior Associate - Projects Support

BNP Paribas

Support of UAT activities. Referring to local requirements in this context not limited to AML compliance, but also any other relevant issue – e.g. secrecy laws...

4 weeks ago - Mumbai, Maharashtra

Jr. Associate / Associate - Kyc Recertification Preparation (mea)

BNP Paribas

Preparation of Compliance Documents for recertification. 1.10 Communicate within the team, Compliance, the business and IT....

6 days ago - Mumbai, Maharashtra

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