2.0 - 6.0 years

0 Lacs

pune, maharashtra

On-site

As an Analyst Quality Control at this company, your role involves taking responsibility for client service and operational execution tasks. You are expected to control risks and enhance controls in accordance with rules and regulations. To excel in this role, you should have previous experience in: - Performing KYC checks for onboarding and periodic reviews (CDD/EDD). - Reviewing and resolving AML alerts, identifying suspicious activities, and escalating cases. - Conducting screening for sanctions, PEPs, and adverse media. - Maintaining accurate customer records and ensuring regulatory compliance. - Supporting audits, reporting, and remediation activities. Desirable skills sets include: - An...

Posted 1 month ago

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Regulatory Compliance Associate Accenture

1.0 - 5.0 years

0 Lacs

navi mumbai, maharashtra

On-site

As a Regulatory Compliance Associate at Accenture, you will be responsible for various tasks related to KYC Screening (Know Your Customer). Your role will involve working on Client On-boarding, Account Maintenance, Customer Identification Program (CIP), and Know Your Customer processes. You will be conducting screening for Politically Exposed Persons (PEPs) and performing adverse media checks. Your strong analytical skills, problem-solving ability, and attention to detail will be crucial in this role. In this position, you will need to have the aptitude for building relationships and effectively communicating complex issues to internal clients with varying levels of product experience. Being...

Posted 4 months ago

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