Accenture announced job vacancy for the post of Int Controls & Compliance Associate.The place of posting will be at Chennai.Candidates who have completed Any Graduation with 1-3 years of Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Accenture |
| Required Qualifications | Graduate |
| Skills | KYC Corporate – Anti-Money Laundering (AML) |
| Category | Operations |
| Work Type | Onsite |
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 Commercial KYC experience along with EDD, 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
Job Details
Θ Positions: Int Controls & Compliance Associate
Θ Job Location: Chennai
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: AIOC-S01668053
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
Required Skills & Qualifications:
- Any Graduation
- Years of Experience: 1 to 3 years
- Commercial KYC experience
- Strong knowledge of Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic KYC refresh reviews
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