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    Job · 10872968

    Accenture logo

    Int Controls & Compliance Associate

    Accenture · Bengaluru · onsite · Posted 71d ago

    Undisclosed1–3 yrsfulltimeSourced fromNaukri

    About a minute. You'll make an account on the way through.

    About this role


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

    Designation: Int Controls & Compliance Associate

    Qualifications:BCom

    Years of Experience:1 to 3 years

    What would you do
  1. We are seeking a Capital Markets Senior Associate with 1-3 years of experience in Client Lifecycle Management (CLM), onboarding, and KYC operations to support institutional and corporate banking clients. The role is responsible for conducting onboarding reviews, performing customer due diligence activities, supporting screening investigations, and ensuring operational accuracy, regulatory compliance, and positive client outcomes

    What are we looking for
  3. Bachelor-s degree in Commerce, Finance, Business Administration, Economics, or a related field preferred.
  4. 1-3 years of experience in Client Lifecycle Management, KYC, onboarding, or financial services operations.
  5. Good understanding of onboarding processes, customer due diligence, and compliance requirements.
  6. Knowledge of sanctions screening, beneficial ownership reviews, and regulatory documentation.
  7. Familiarity with FATCA, CRS, or tax documentation processes is preferred.
  8. Strong analytical, organizational, and problem-solving skills.
  9. Strong written and verbal communication skills.
  10. Ability to work effectively in high-volume, SLA-driven environments.
  11. Proficiency in Microsoft Office and workflow management tools

    Working Conditions
    The candidate must be flexible to work US, EMEA, APAC, or rotational shifts and be willing to extend shift hours during transitions, high volumes, remediation activities, or critical operational events, as needed.

    Roles and Responsibilities:
  13. Review and process client onboarding, account maintenance, and periodic review requests.
  14. Perform customer due diligence reviews and validate onboarding documentation against regulatory and client requirements.
  15. Conduct sanctions, PEP, adverse media, and compliance screening activities and escalate potential matches appropriately.
  16. Review beneficial ownership and legal entity documentation to ensure completeness and accuracy.
  17. Support tax documentation review and validation, including FATCA and CRS requirements.
  18. Investigate documentation deficiencies and coordinate with internal stakeholders to obtain outstanding information.
  19. Maintain accurate case records, workflow updates, and audit-ready documentation.
  20. Identify and escalate operational risks, compliance concerns, and process exceptions.
  21. Support quality reviews, process updates, and knowledge-sharing initiatives.
  22. Meet defined SLA, productivity, quality, and compliance expectations.

    Qualification BCom

    23. Sourced from naukri

    Skills

    account maintenancefatcaAnti money launderingcustomer due diligenceCRSClient OnboardingBankingCorporate BankingCapital MarketsCommunication SkillsAdministrationFinancial ServicesLegalAmlcomplianceKYCfinance

    About Accenture

    Accenture logo

    Accenture

    IT Services & Consulting

    350k+

    employees

    1989

    37 years old

    Dublin

    Ireland

    About

    Accenture plc is an Irish-American, professional services company based in Dublin, specializing in information technology services and consulting.

    Industries

    IT Services & ConsultingAnalytics & KPOSoftware ProductManagement Consulting

    Employee ratings

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    3.7/ 5

    Culture

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    Career growth

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    Work-life

    3.6

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