Regulatory Compliance Senior Analyst Accenture services Pvt Ltd

5.0 - 8.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years About Accenture 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. ...

Posted 2 days ago

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Regulatory Compliance New Associate Accenture

0.0 - 3.0 years

0 Lacs

navi mumbai, maharashtra

On-site

As a Regulatory Compliance New Associate at Accenture, you will help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies, and talent. You will be responsible for leveraging your KYC screening experience along with ECDD/OCDD knowledge to ensure compliance with business and regulatory requirements. This includes verifying the identity, suitability, and risks involved with onboarding and/or maintaining a business/customer relationship by driving customer identification, customer due diligence, and enhanced due diligence. We are seeking individuals with good communication skills, strong...

Posted 2 weeks ago

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Regulatory Compliance New Associate Accenture in India

0.0 - 3.0 years

0 Lacs

karnataka

On-site

As a Regulatory Compliance New Associate at Accenture, you will be utilizing your skills in KYC Screening (Know Your Customer) to ensure compliance with business and regulatory requirements. With 0 to 1 years of experience and a background in Any Graduation, you will play a key role in verifying the identity, suitability, and risks associated with onboarding and maintaining business/customer relationships. Your responsibilities will include performing duties objectively, without bias, and in alignment with client policies. Strong attention to detail, the ability to analyze information from various sources, and excellent communication skills are essential for success in this role. You will be...

Posted 2 months ago

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Service Delivery Ops Associate Manager Accenture

10.0 - 14.0 years

12 - 16 Lacs

Navi Mumbai

Work from Office

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Service Delivery Ops Associate Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years What would you do The Service Delivery Operations Manager is responsible for leading & managing service delivery across the KYC team. Responsible for delivery of productivity & quality results, while ensuring cases do not age beyond contractual requirements. The Operations Manager should manage overtime, absenteeism, performance & overall time reporting to ensure costs & revenue (recognized in a variety of ways) are in line with forecast. Directly managing 6-8 team leaders. Looking for someone with KYC e...

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Senior Manager Genpact

0.0 years

0 Lacs

Jaipur, Rajasthan, India

On-site

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI. Inviting applications for the role of [Senior Manager- AML/KYC (Practitioner)], In this role you will be responsible for building out and leading the...

Posted 3 months ago

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Service Delivery Ops Associate Manager Accenture

10.0 - 14.0 years

12 - 16 Lacs

Navi Mumbai

Work from Office

Skill required: KYC Screening - Know Your Customer (KYC) Designation: Service Delivery Ops Associate Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years What would you do? The Service Delivery Operations Manager is responsible for leading & managing service delivery across the KYC team. Responsible for delivery of productivity & quality results, while ensuring cases do not age beyond contractual requirements. The Operations Manager should manage overtime, absenteeism, performance & overall time reporting to ensure costs & revenue (recognized in a variety of ways) are in line with forecast. Directly managing 6-8 team leaders. Looking for someone with KYC experience alon...

Posted 3 months ago

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