Accenture is hiring for the role of KYC-Anti Money Laundering for Any Graduation. Candidate should have 8-9 years of experience. Interested candidates can apply for this recruitment driveĀ and register through the given link. The detailed eligibility criteria to qualify and the application process are given below.
Job Summary of Accenture:
Company Name: Accenture
Qualification: Any Graduation
Job Skills: Anti Money Laundering
Designation: Career Level-8 Consultant
Job location: Bangalore
Experience Level: 8-9 Years
Employment Type: Full-Time
Job Summary
You will be aligned with our Banking Processes vertical and help us resolve customer queries and provide correct and relevant information.
You will be working as a part of KYC team which works within a large team and responsible for a number of activities aligned with the Know Your Customer review for corporate / commercial customers/funds. Detailed knowledge of quality assurance framework, continuous improvement initiatives, KYC Remediation, risk classification, PEPs investigation and knowledge of regulatory.
In Anti Money Laundering you will have to articulate the business requirements and implement the process and system controls required to prevent moving illegally acquired cash through an organization’s financial systems.
Good to have skills: Good communication skills
Roles And Responsibilities
In this role you are required to do analysis and solving of moderately complex problems. Typically creates new solutions, leveraging and, where needed, adapting existing methods and procedures. The person requires understanding of the strategic direction set by senior management as it relates to team goals. Primary upward interaction is with direct supervisor or team leads. Generally interacts with peers and/or management levels at a client and/or within Accenture. The person should require minimal guidance when determining methods and procedures on new assignments. Decisions often impact the team in which they reside and occasionally impact other teams. Individual would manage medium-small sized teams and/or work efforts (if in an individual contributor role) at a client or within Accenture. Please note that this role may require you to work in rotational shifts
How to Apply Accenture for the role of KYC-Anti Money Laundering?
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