Regulatory Compliance New Associate

0 - 1 years

3 - 7 Lacs

Posted:None| Platform: Naukri logo

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Work from Office

Job Type

Full Time

Job Description



Skill required:
KYC Screening - Know Your Customer (KYC)

Designation:
Regulatory Compliance New Associate

Qualifications:
Any Graduation

Years of Experience:
0 to 1 years

What would you do?
Strong coping, emotional resilience, and stress-management skills
  • Excellent comprehension and communication
  • Ability to perform duties objectively, devoid of inherent biases or personal beliefs, in the best interest of client policies
  • Strong attention to detail
  • Comfort synthesizing and analyzing information from multiple streams
  • Strong critical thinking and decision-making skillsLooking for someone with KYC experience along with ECDD/OCDD knowledgeBusiness 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.

    What are we looking for?
    Good Communication Skills
  • In this role you are required to solve routine problems, largely through precedent and referral to general guidelines
  • Your primary interaction is within your own team and your direct supervisor
  • In this role you will be given detailed instructions on all tasks
  • The decisions that you make impact your own work and are closely supervised
  • You will be an individual contributor as a part of a team with a predetermined, narrow scope of work
  • Please note that this role may require you to work in rotational shifts
    Roles and Responsibilities:
  • In this role you are required to solve routine problems, largely through precedent and referral to general guidelines
  • Your primary interaction is within your own team and your direct supervisor
  • In this role you will be given detailed instructions on all tasks
  • The decisions that you make impact your own work and are closely supervised
  • You will be an individual contributor as a part of a team with a predetermined, narrow scope of work
  • Please note that this role may require you to work in rotational shifts
     Qualification 
    Any Graduation
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    Accenture

    Professional Services

    Dublin

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