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Int Controls & Compliance Associate

Int Controls & Compliance Associate

Accenture

1 - 3 years

4 - 8 Lacs

navi mumbai

Posted:10 hours ago| Platform:

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Skills Required

compliance risk management aml due diligence anti money laundering time management media research operations kyc client relationship business operations communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role

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

Designation: Int Controls & Compliance Associate

Qualifications: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 ECDD/OCDD knowledgeUnderstand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules.

What are we looking for? At least 2 years in BFS with 1+ year experience in Corporate KYC operations.

KYC operations

Business Operations Mgt

Strategic Mgt

Client Communication

Communication

AML certification

Problem solving

Ability to establish strong client relationship

commitment to quality

Communication written & verbal

Roles and Responsibilities: Responsibilities

Perform detailed data gathering and analyse the gathered data

Responsible for ensuring KYC checks (ID&V, UBOs, etc) and completing Enhanced Due Diligence

Conducting PEPs (Politically Exposed Persons) screening and adverse media checks

Compliance with regulations and attainment of client specific processing requirementsRequirements:

Educated to Degree Level

Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process.

Experience in identifying UBO, performing IDV and Screening

A good understanding of effective risk management

Experience of working with high risk client groups

Knowledge of the regulatory environment is highly desirable

Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems

Detail oriented, with the ability to work independently and multi-task effectively

Excellent written and verbal communication skills

Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines
Qualification Any Graduation

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Int Controls & Compliance Associate