Regulatory Compliance New Associate
Accenture · Bengaluru · onsite · Posted 38d ago
Undisclosed0–1 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Skill required: KYC Screening - Sanctions Screening
Designation: Regulatory Compliance New Associate
Qualifications:Any Graduation
Years of Experience:0 to 1 years
What would you do
KYC Screening involves checking customers against various databases to identify potential risks such as fraud, money laundering, or terrorist financing. This includes verifying personal information and cross-referencing it with watchlists, sanctions lists, and other sources. The goal is to ensure compliance with regulations and protect the organization from financial crimes. Key tasks involve Customer Identity verification, Risk Assessment & Screening, Compliance & regulatory adherance, alert managment & escalation and data management & reporting
Ability to effectively and efficiently conduct the process of screening individuals, entities, or transactions against lists of sanctioned or restricted parties. Sanctions screening involves using specialized software, understanding relevant regulations, and maintaining a proactive approach to mitigate the risk of engaging with sanctioned entities.
What are we looking for
Roles and Responsibilities:
Qualification Any Graduation
Sourced from naukri
Skills
Money launderingsanctions screeningFinancial CrimesTerrorist FinancingRisk AssessmentfinancingRegulatory ComplianceData ManagementoperationscomplianceKYC
About Accenture
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.
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IT Services & ConsultingAnalytics & KPOSoftware ProductManagement Consulting
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