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

Designation: Int Controls Compliance Associate

Qualifications:Any Graduation

Years of Experience:1 to 3 years

Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Songall powered by the worlds largest network of Advanced Technology and
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
KYC Corporate involves verifying the identity and legitimacy of businesses to comply with regulations and prevent fraud. This includes collecting and validating information such as company registration documents, ownership details, and financial records. The goal is to ensure that businesses are legitimate and trustworthy. Key tasks involves- Business Entity Verification, Risk Assessment of Business Client, Compliance with business-specific regulations, documentation reporting for business accounts and ongoing monitoring of business relationships.
Understand implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. 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.

What are we looking for Requirements:
Educated to Degree Level
Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process.
Experience in identifying UBO, performing IDV and Screening
A good understanding of effective risk management
Experience of working with high risk client groups
Knowledge of the regulatory environment is highly desirable
Solid analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems
Detail oriented, with the ability to work independently and multi-task effectively
Excellent written and verbal communication skills
Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlinesYears of Experience: Atleast 2 years in BFS with 1+ year experience in Corporate KYC operaitons.

Roles and Responsibilities: Responsibilities
Perform detailed data gathering and analyse the gathered data
Responsible for ensuring KYC checks (IDV, UBOs, etc) and completing Enhanced Due Diligence
Conducting PEPs (Politically Exposed Persons) screening and adverse media checks
Compliance with regulations and attainment of client specific processing requirements
Understand Bank Policy on how to perform review on Manage Exit/Offboard the client

Qualification Any Graduation

📌 Int Controls & Compliance Associate (Navi Mumbai)
🏢 Accenture
📍 Navi Mumbai