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Senior Analyst-KYC

5.00 to 8.00 Years   Mumbai City   03 Mar, 2022
Accenture
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

    Skill required: KYC - Anti Money Laundering Designation: Senior AnalystQualifications: Any Graduation Years of Experience: 5-8 yearsYou will be aligned to our Financial Services, Banking, Insurance, and Capital Market vertical which is focused on helping clients with their operations & investment portfolios. You will be working as a part of KYC team which works within a large team and responsible for a number of activities aligned with the Know Your Customer review for corporate / commercial customers/funds. Detailed knowledge of quality assurance framework, continuous improvement initiatives, KYC Remediation, risk classification, PEPs investigation and knowledge of regulatory.The 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 organizations 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 We are looking for individuals who have the following skillset:
    • Ability to perform under pressure
    • Detail orientation
    • Ability to establish strong client relationship
    • Agility for quick learning
    It would be a value add if you are proficient in:
    • Know Your Customer (KYC) Operations
    Roles and Responsibilities
      • In this role, you need to analyze and solve increasingly complex problems
      • Your day to day interactions is with peers within Accenture
      • You are likely to have some interaction with clients and/or Accenture management
      • You will be given minimal instruction on daily work/tasks and a moderate level of instructions on new assignments
      • You will need to consistently seek and provide meaningful and actionable feedback in all interactions
      • You will be expected to be constantly on the lookout for ways to enhance value for your respective stakeholders/clients
      • Decisions that are made by you will impact your work and may impact the work of others
      • You would be an individual contributor and/or oversee a small work effort and/or team.
    Please note this role may require you to work in rotational shifts.,

Keyskills :
customer relationsreportingbasisaccountsresearchanti money launderingdue diligencecapital markethelping clientsbusiness process

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