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Int Controls & Compliance Associate

Job Expired: This job listing has expired.

Int Controls & Compliance Associate

Accenture

1 - 3 years

3 - 5 Lacs

Chennai

Posted:9 months ago| Platform:

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Skills Required

aml cdd anti money laundering kyc regulations risk management due diligence compliance management information security regulatory compliance auditing client onboarding fraud investigation internal audit drafting due diligence review lexis nexis

Work Mode

Work from Office

Job Type

Full Time

Job Description

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

Designation: Int Controls & Compliance Associate

Qualifications:BBA/BCom/Any Graduation

Years of Experience:1 to 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 EDD/CDD/CIP 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? The Anti Money Laundering/KYC 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).
Roles and Responsibilities:

In this role you are required to solve routine problems, largely through precedent and referral to general guidelines

Your expected interactions are within your own team and direct supervisor

You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments

The decisions that you make would impact your own work

You will be an individual contributor as a part of a team, with a predetermined, focused scope of work

Please note that this role may require you to work in rotational shifts
Qualifications
BBA,BCom,Any Graduation

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Int Controls & Compliance Associate