Accenture India
Accenture India | Banking Advisory Specialist
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Job Highlights
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.
What are we looking for?
- 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.
- 1+ year in KYC operations
About the company
Accenture
Accenture is a global professional services company working in strategy and consulting, technology, operations and digital transformation. It took its current name in 2001 after separating from Arthur Andersen, where it began as Andersen Consulting.
India is one of Accenture's largest talent bases. Finance professionals there mostly work in finance and accounting operations for global clients: record-to-report, procure-to-pay, order-to-cash, financial planning and analysis, and related advisory work.
