New Associate-KYC
About Accenture:
New Associate KYC jobs/roles are being offered by Accenture. Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Interactive, Technology and Operations services – all powered by the world’s largest network of Advanced Technology and Intelligent Operations centres. Our 674,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.
Overview:
| Parameters | Specification |
|---|---|
| CTC/Package: | n/a |
| Department/Sector: | Customer |
| Designation/Position: | New Associate |
| Employment/Job Type: | Full-Time, Permanent |
| Qualifications: | Any Graduation |
| *Required Skill: | KYC – Anti Money Laundering |
| Experience Type: | Fresher |
| Years of experience: | 0-1 year |
| Work Location: | Mumbai |
| Work Shifts (if any): | Rotational shifts |
| Job posted on: | April 10, 2022 |
| Last date to apply: | n/a |
| Official Website: | https://www.accenture.com |
Eligibility (Who can Apply):
- Any graduate
Qualification:
- Any graduation
Skills:
- KYC – Anti Money Laundering
- Ability to perform under pressure
- Problem-solving skills
- Detail orientation
- Agility for quick learning
- Results orientation
What would you do?
You will be aligned to our Financial Services, Banking, Insurance, and Capital Market vertical which is focused on helping clients with their operations & investment portfolios.
You will be working as a part of the KYC team which works within a large team and is responsible for a number of activities aligned with the Know Your Customer review for corporate/commercial customers/funds. Detailed knowledge of quality assurance framework, continuous improvement initiatives, KYC Remediation, risk classification, PEPs investigation and knowledge regulatory.
The Anti Money Laundering team focuses on articulating the business requirements and implementing 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).
Roles and Responsibilities:
- In this role, you are required to solve routine problems, largely through precedent and referral to general guidelines.
- Your primary interaction is with your team and your direct supervisor.
- You will be given detailed instructions on all tasks that need to be carried out, and the decisions that you make will impact your work.
- You will need to be well versed with basic statistics and terms involved in the day to day business and use them while discussing with stakeholders.
- You will be working closely with project members to effectively deliver on the requirements.
- You will be an individual contributor as a part of a team with a predetermined focused scope of work.
Hiring Process:
- n/a
Source Link:
Disclaimer:
This content is the property of Accenture. We have just published it on Query Karo for sharing information for the candidates who need New Associate KYC jobs/roles. We hereby declared that the above-provided information is true and original as per our knowledge and from the source link.
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