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Regulatory Compliance New Associate
0-1 years
₹ 1.5 - 4L/yr (AmbitionBox estimate)
Hyderabad / Secunderabad
Regulatory Compliance New Associate
Accenture
posted 13d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
Skill required: Transaction Monitoring - Anti-Money Laundering (AML)
Designation: Regulatory Compliance New Associate
Qualifications:Any Graduation
Years of Experience:0 to 1 years
What would you do?
Accenture is a trusted, innovative, comprehensive, and experienced partner to leading platform companies. The Trust and Safety offering within Accenture Operations helps keep the internet safe and helps platform companies accelerate, scale, and improve their businesses.Content moderators serve as an important line of defense by helping improve the quality and safety of online content while gaining hands-on job experience. You will deliver value to our clients, while making a larger impact on society.You will be responsible for analyzing and reviewing user profiles, audio, videos, and text-based content and/or investigating, escalating and/or resolving issues that are reported by users or flagged by the system. Due to the nature of the role, the individual may be exposed to flashing lights or contrasting light and dark patterns.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. 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
Any Graduation
Employment Type: Full Time, Permanent
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What people at Accenture are saying
Rating based on 81 new Associate
reviews
Anonymous · Customer Success, Service & Operations
in Mumbai
Sat and sun fix off
- Job security - Good
There is no growth no increment u may have 2+ years of experience and be paid same as a fresher
- Salary - Bad+5 more
new Associate salary at Accenture
What Accenture employees are saying about work life
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