Accenture Careers Recruitment for New Associate-Transaction risk management: It is great opportunity for applicants, who are looking for Accenture New Associate-Transaction risk management in Bangalore location.
Interested applicants can apply for the recruitment drive of Accenture New Associate-Transaction risk management and register through the given below link. The detailed eligibility criteria and the application process of Accenture New Associate-Transaction risk management details are given below.
Here, you will get the information about the recruitment of Accenture Recruitment Drive such as Name of Company, Job Location, Job Role or Profile, Experience or Fresher Required, Year of Passing, Qualification or Eligibility Criteria, and much more.
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Job Summary of Accenture Jobs & Careers Hiring for New Associate-Transaction risk management:
Name of Company: Accenture
Location: Bangalore
Profile: New Associate-Transaction risk management
Job Description
Skill required: Transaction risk management – Anti-Money Laundering
Designation: New Associate
Job Location: Bengaluru
Qualifications: Any Graduation
Years of Experience: 0-1 years
Accenture New Associate-Transaction risk management Recruitment Drive-Details:
What would you do?
You will be aligned to our Financial Services, Banking, Insurance, and Capital Market vertical which is focused on helping clients with their operations & investment portfolios.
You will be working as a part of the Transaction risk management team which focuses on reviewing potential fraudulent/high-risk transactions and take necessary action on customer accounts as per defined client policy. The team screens KYC documents as applicable and determines the authenticity of the customer profile while also investigating fraud claims from customers and take required actions on customer accounts as per client policies.
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?
We are looking for individuals who have the following skillset:
- Adaptable and flexible
- Ability to perform under pressure
- Problem-solving skills
- Detail orientation
- Agility for quick learning
Roles and Responsibilities
- In this role, you are required to solve routine problems, largely through precedent and referral to general guidelines
- Your primary interaction is within your team and your direct supervisor
- You will be given detailed instructions on all tasks that need to be carried out, and the decisions that you make will impact your work
- You will need to be well versed with basic statistics and terms involved in the day to day business and use it while discussing with stakeholders
- You will be working closely with project members to effectively deliver on the requirements
- You will be an individual contributor as a part of a team with a predetermined focused scope of work.
Please note this role may require you to work in rotational shifts.
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How to apply Accenture Recruitment Drive for the role of New Associate-Transaction risk management?
Apply Link/Registration Link of Accenture Job & Careers & for More Details: Click Here