Accenture Recruitment Drive for 2023 fresher

About Company : 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 centers.

Company Full Name : Accenture
Job Role: Regulatory Compliance New Associate – KYC
Degree needed: Any Degree
Batch: 2021/2022/2023
Location: Bangalore

Job Description :
Roles and Responsibility :

You will be working as a part of KYC team which works within a large team and 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 of regulatory.
The 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.
Perform detailed data gathering and analyse the gathered data.
Responsible for ensuring KYC checks and completing Enhanced Due Diligence.
Conducting PEPs (Politically Exposed Persons) screening and adverse media checks.
Compliance with regulations and attainment of client specific processing requirements.

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Required Qualification and Skills :

Good Communication skills written and verbal.
Good knowledge of now Your Customer (KYC) Operations.
Good understanding of effective risk management, accounts and finance.

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).
Ability to establish strong client relationship.
Ability to handle disputes.

Ability to manage multiple stakeholders.
Ability to meet deadlines.Ability to perform under pressure.
Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process.
Relevant financial service experience, ideally within risk, compliance or financial crime.
Experience of working with high risk client groups.
Knowledge of the regulatory environment is highly desirable.
Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems.
Detail oriented, with the ability to work independently and multi-task effectively.
Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines.