Accenture India | Int Controls & Compliance Associate

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.
• 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 KYC experience along with ECDD ACDD knowledge

Requirements

• 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.

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.

• Industry: Professional services and IT
• Headquarters: Dublin, Ireland
• In India: Delivery centres in Bengaluru, Hyderabad, Pune, Mumbai, Chennai, Gurugram and other cities