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Int Controls & Compliance Associate

1-3 years

Navi Mumbai

Int Controls & Compliance Associate

Accenture

posted 19d ago

Job Role Insights

Flexible timing

Job Description

Skill required: KYC Corporate - Anti-Money Laundering (AML)



Designation:
Int Controls & Compliance Associate



Qualifications:
Any Graduation,BCom



Years of Experience:
1 - 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?
  • Know Your Customer (KYC)
  • Know Your Customer (KYC) Operations
  • Banking Fundamentals
  • Banking
  • Financial Services
  • Regulatory Compliance Reporting
  • Adaptable and flexible
  • Problem-solving skills
  • Written and verbal communication
  • Collaboration and interpersonal skills
  • Ability to handle disputes


    Roles and Responsibilities:
  • In this role you are required to do analysis and solving of lower-complexity problems
  • Your day to day interaction is with peers within Accenture before updating supervisors
  • In this role you may have limited exposure with clients and/or Accenture management
  • You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments
  • The decisions you make impact your own work and may impact the work of others
  • You will be an individual contributor as a part of a team, with a focused scope of work
  • Please note that this role may require you to work in rotational shifts


    Qualifications


    Any Graduation,BCom

  • Employment Type: Full Time, Permanent

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    What people at Accenture are saying

    4.1
     Rating based on 3 Compliance Associate reviews

    Likes

    Salary cab facility

    • Salary - Good
    • +5 more
    Dislikes

    Manegement, work culture

    Read 3 Compliance Associate reviews

    Compliance Associate salary at Accenture

    reported by 26 employees with 1-6 years exp.
    ₹2.8 L/yr - ₹6.5 L/yr
    25% less than the average Compliance Associate Salary in India
    View more details

    What Accenture employees are saying about work life

    based on 55.5k employees
    65%
    85%
    67%
    75%
    Flexible timing
    Monday to Friday
    No travel
    Day Shift
    View more insights

    Accenture Benefits

    Free Transport
    Cafeteria
    Work From Home
    Gymnasium
    Health Insurance
    Soft Skill Training +6 more
    View more benefits

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