Walkin Drive in Accenture For KYC/AML

Skills: Know your Customer (KYC)/Anti-Money Laundering (AML)
Qualifications: Only for Non Tech Graduate
Years of Experience:Fresher

Roles and Responsibilities:
• Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules.

• 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.
• Please note that this role may require you to work in rotational shifts.
• Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds.