Job
Description
About The Role
Skill required: KYC Screening - Know Your Customer (KYC)
Designation: Delivery Operations Associate Manager
Qualifications:Any Graduation/Post Graduate Diploma in Finance/Bachelor’s degree with Finance specialization
Years of Experience:10 to 14 years
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
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 talent
Perform additional internal money laundering investigations where unusual & potentially suspicious activity was identified through bank’s account monitoring systems. Perform special investigation on sensitive relationships and adhoc projects. Provide feedback on the rationale and appropriateness of the Detection Scenario rules in order to ensure transaction monitoring systems are properly calibrated to identify higher risk transactions and reduce false positives. Perform relevant quantitative and qualitative reviews on all TM activities. Enhance compliance investigators awareness by sharing periodical errors trends and patterns, personalized per unit and specific activity.Looking for someone with KYC experience along with ECDD/OCDD knowledge, Create and managing the BAU and Project activities within Budget and ensuring that the actual expenditure/ costs are monitored and recorded. Ensure that any deviations or risk of over expenditure is highlighted well in advance.Review the existing AML Compliance framework, procedures and guidelines on an ongoing basis and make relevant proposals to update procedures and guidelines if/ when required. Endeavor to continuously improve the AML framework for the proper identification, management, monitoring, and reporting of related TMU and SAR risks and issues. Assist and guide TMU Compliance unit to implement proper standards and to ensure the group maintains best in class AML transaction monitoring practices.Business and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving customer identification, customer due diligence & enhanced due diligence. Conduct AML oversight of the business activities to identify any key risks, trends, and typologies.Ensuring awareness and training of staff regarding AML compliance requirements, risks, and controls.Providing input, guidance, and recommendations on AML compliance subjects to be included in training. Create and implement the annual Training Plan for TM units, in line
What are we looking for? Regulatory and AML knowledge – a sound understanding of the legislation, regulation and codes of practice applicable in relevant jurisdiction, covering a variety of topics.An intimate knowledge and understanding of the organization’s products and services, typical client profile, including their laundering vulnerabilities.Investigative skills – the ability to research and analyze complex business and regulatory issues is a critical compliance skill, especially when carrying out monitoring and risk assessment reviews.Strong analytical skills with the ability to make logical and reasoned decisions, problem solving and decision-making skills to effectively resolve complex issues.Business awareness and pragmatism – a good understanding of the market and business in which the company operate, lead to practical solutions being developed and helps to achieve the bank’s strategic objectives.Integrity and confidence - accede to a basis value set, appropriate and efficient, applied whatever situation, keeping confidentiality.Proficient in translating complex data and analyses into actionable findings, strategies, and tactics.Providing the necessary progress updates around addressing AML Compliance audit observations to ensure timelines are met and the appropriate updates are given to senior management.Taking the necessary actions to properly close any TMU and SAR/STR escalation audit observations or, were dependent on other units, systems or resources.Aiding and full support to the Group Compliance in ad-hoc Compliance projects and investigationsUtilizing resources in an agile manner to achieve the best efficiency and the desired outcome.Decisiveness – to be able and willing to take ownership of the complex decision-making process, providing strategic thinking and target oriented solutions.
Roles and Responsibilities: In this role you are required to do analysis and solving of moderately complex problemsTypically creates new solutions, leveraging and, where needed, adapting existing methods and proceduresThe person requires understanding of the strategic direction set by senior management as it relates to team goalsPrimary upward interaction is with direct supervisor or team leadsGenerally interacts with peers and/or management levels at a client and/or within AccentureThe person should require minimal guidance when determining methods and procedures on new assignmentsDecisions often impact the team in which they reside and occasionally impact other teamsIndividual would manage medium-small sized teams and/or work efforts (if in an individual contributor role) at a client or within AccenturePlease note that this role may require you to work in rotational shifts
Qualification Any Graduation,Post Graduate Diploma in Finance,Bachelor’s degree with Finance specialization
