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Accenture

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3.8

based on 55k Reviews

Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

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20836 Accenture Jobs

Business Advisory Associate

Accenture Solutions Pvt Ltd

3.8

based on 55k Reviews

1-3 years

Bangalore / Bengaluru

Business Advisory Associate

Accenture

posted 1mon ago

Job Role Insights

Flexible timing

Key skills for the job

Digital Marketing Salesforce Project Management Business Development Business Consulting Management Consulting

+ 8 more

Job Description

Skill required: Compliance (CaaS) - Client Data Protection (CDP) Compliance

Designation: Business Advisory Associate

Qualifications:Any Graduation

Years of Experience:1 to 3 years

What would you do?
Qualities of the role-Research, analytical skills. Attention to DetailStakeholders engagement required-Primarily email with Partners/Partners PA

What are we looking for?
English proficiency-CEFR Level B2 Qualification required-Educated to Degree LevelExperience required-1-2 years

Roles and Responsibilities:

Review New Business Intake forms submitted by the International LLP. Ensure CDD has been gathered to the appropriate standard for all new client registrations, including those clients for whom enhanced due diligence is required. Conduct a degree of personal research from public sources including:Familiarisation with a wide array of potential sources such as company registries, stock exchange websites, financial and legal regulators websites, company search providers and external databases. Liaise with legal staff, support staff and research teams to obtain any outstanding CDD information. Liaise with Hogan Lovells support departments, notably the Finance, Research, Conflicts and also Personal Assistants. Conduct risk rating reviews on clients taking into account the information gathered during the CDD process including research relating to ongoing investigations (adverse press) against certain clients and determining whether a risk level of a client may be lowered or should be raised. Utilise external subscription databases to screen clients, their directors and shareholders in order to identify PEPs, influential persons, presence on Sanctions lists, criminal activity and adverse press. Escalate these issues where appropriate. Investigate co-client related party checks to ensure that new matters for existing clients are registered correctly and gather CDD for those related parties when necessary.

Qualifications
Any Graduation

Employment Type: Full Time, Permanent

Read full job description

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