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Int Controls & Compliance Associate
Accenture
posted 9d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
Skill required: KYC Corporate - Anti-Money Laundering (AML)
Designation: Int Controls & Compliance Associate
Qualifications:BCom/Any Graduation
Years of Experience:1 to 3 years
What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model- powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeThe 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. 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).
What are we looking for?
Roles and Responsibilities:
Qualifications
BCom,Any Graduation
Employment Type: Full Time, Permanent
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People are getting interviews at Accenture through
People are getting interviews through
(based on 5.1k Accenture interviews)
Job Portal
Campus Placement
Company Website
Referral
Walkin
Recruitment Consultant
33%
18%
18%
13%
4%
2%
12% candidates got the interview through other sources.
High
Confidence
?
High Confidence means the data is based on a large number of responses received from the candidates.
What people at Accenture are saying
Rating based on 2 Compliance Associate
reviews
Anonymous · Operations / Strategy
in Bengaluru/Bangalore, Karnataka
Likes
Work life balance is good.
Dislikes
They should provide some learning opportunities and some perks.
Read 2 reviewsCompliance Associate salary at Accenture
reported by
26
employees
with 1-6
years exp.
₹2.8
L/yr - ₹6.5
L/yr
24%
less
than the average Compliance Associate Salary in India
View more details
What Accenture employees are saying about work life
based on 52.5k employees
Flexible timing
Monday to Friday
No travel
Day Shift
Accenture Benefits
View more benefits
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