Int Controls & Compliance Associate

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

Designation: Int Controls & Compliance Associate

Qualifications:Any Graduation

Years of Experience:1 to 3 years
About Accenture
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song- all powered by the world-s largest network of Advanced Technology and Intelligent Operations centers. Our 784,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com

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 talent

Looking for someone with KYC experience along with ECDD ACDD knowledge

Above 2 years hands on experience in Commercial KYC

Strong knowledge of Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic KYC refresh reviews

Ability to analyze business structures, beneficial ownership, related parties, and customer risk profiles.

Expertise in validating legal entity documents, tax identification details, incorporation records

What are we looking for?

Primary skill - Commercial KYC - P1


Roles and Responsibilities:

Perform end to end KYC reviews for Commercial Banking clients, including onboarding, remediation, and periodic refresh activities.

Conduct Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews in compliance with regulatory and client requirements.

Validate customer documentation, including legal entity documents, incorporation records, tax documents, and beneficial ownership information.

Analyze ownership structures, business activities, and customer risk profiles to identify potential financial crime risks.

You will be an individual contributor as a part of a team, with a predetermined, focused scope of work.

Please note that this role may require you to work in rotational shifts

Qualification
Any Graduation