Skill required: Ret.Bkg- Private Banking & Wealth - Core Banking
Designation: Banking Advisory Specialist
Qualifications:Any Graduation
Years of Experience:7 to 11 years
About Accenture
Accenture is a global qualified 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? • 1+ year in KYC operations • The Corporate banking Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior service delivery to trade customers whilst safeguarding the bank from risks associated with this business • Develop and deliver core banking solutions for the applications that process the essential functions of banks, including account management, interest calculations, cash deposits and withdrawals processing, customer management and product management.
What are we looking for? • 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. • • Relevant financial service experience, ideally within risk, compliance or financial crime. • • A good understanding of effective risk management • • Experience of working with high risk client groups • • Knowledge of the regulatory environment is highly desirable • • Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems
Roles and Responsibilities: • •Perform detailed data gathering and analyse the gathered data • • Responsible for ensuring KYC checks 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