JOB VACANCY in Indian Mumbai (New Associate-KYC)

By

Job details

Job Type
Full-time

Full Job Description

Skill required: KYC - Anti-Money Laundering

Designation: New Associate

Job Location: Mumbai

Qualifications: Any Graduation

Years of Experience: 0-1 years

About Accenture

Accenture is a global professional 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 699,000 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?

You will be aligned to our Financial Services, Banking, Insurance, and Capital Market vertical which is focused on helping clients with their operations & investment portfolios.

You will be working as a part of KYC team which works within a large team and responsible for a number of activities aligned with the Know Your Customer review for corporate / commercial customers/funds. Detailed knowledge of quality assurance framework, continuous improvement initiatives, KYC Remediation, risk classification, PEPs investigation and knowledge of regulatory.

The Anti Money Laundering team focuses on articulating the business requirements and implement the process and system controls required to prevent moving illegally acquired cash through an organization's financial systems. The role requires a good understanding of anti-money laundry laws and regulations, client on-boarding, sanction screening, remediation, periodical reviews, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).

What are we looking for?

We are looking for individuals who have the following skillset:

  • Ability to perform under pressure
  • Problem-solving skills
  • Agility for quick learning
  • Results orientation
  • Ability to work well in a team

It would be a value add if you are proficient in:

  • Investment Banking
  • Know Your Customer (KYC) Operations

Roles and Responsibilities

  • In this role, you are required to solve routine problems, largely through precedent and referral to general guidelines
  • Your primary interaction is within your team and your direct supervisor
  • You will be given detailed instructions on all tasks that need to be carried out, and the decisions that you make will impact your work
  • You will need to be well versed with basic statistics and terms involved in the day to day business and use it while discussing with stakeholders
  • You will be working closely with project members to effectively deliver on the requirements
  • You will be an individual contributor as a part of a team with a predetermined focused scope of work.

    • Please note this role may require you to work in rotational shifts.



Comments

Post a Comment

Here is Your Latest News

Pastor Prince A.O Adeyinka Message Quotes of Today

By
Image
Pastor Prince A.O Adeyinka discover today, that there is no way how a man or person can resist the lackness. As we all know, beeing lack doesn't mean you don't have at all but at that certain period you are in need of something more urgent.  These urgent being in need at this period may be food, shelters, money, materials, knowledge, wisdom or any other things both either spiritually or physical things.  Just like that woman in that Bible Chapter and Verse quoted " 2King 4:2-6 " need of money. Note that all these time that someone is in need, we expect God to intervene which leads to miracle and testimony of life in our daily lives.  And their are many that needs the way out through just speech from someone or through physical things that can prompt their mind yield to faith receive their needs direct from God.  And through the sharing of message quotes, many can be healed anywhere they are to receive their instant miracles from the Living God.  I pray that as y...
Read more

Water Glassing Eggs for Long-Term Storage

By
Image
  Are you looking for a method for preserving eggs in their whole raw form? If so, water glassing eggs is the most efficient long-term method available.  Water Glassing Eggs   As poultry keepers, there is one thing we can always count on: the drop in egg production between fall through early spring. We become frustrated about the lack of eggs available and wonder why we did not prepare for this season. Well, wonder no more! Learn the technique our great-grandparents used to store eggs before there were refrigerators, freezers, freeze-dryers, and dehydrators.  store eggs before there were refrigerators, freezers, freeze-dryers, and dehydrators.  This method is known as “water glassing” eggs. Preserving eggs in this fashion allows farm-fresh eggs to be preserved whole in their rawest form, shell and all. Water glassing eggs allows the eggs to be consumed as if they were collected that same day.  Preserving eggs utilizing the water glassing method allows farm-...
Read more

All Bank Codes and Transfer

By
  All Banks USSD Codes for Money Transfers From Mobile Phone in Nigeria Posted on May 4, 2016 in Technology It first started with USSD recharge code for topping up mobile airtime, now many banks have improved the service to include money transfers and bill payments all with just a USSD code. By just dialing some short codes on your mobile phone, you can now transfer money to anyone, to any bank and anywhere. I can’t remember the last time I entered a banking hall to deposit money, either I use USSD code for money transfer or I use internet banking. With USSD code mobile money transfer service, there is no longer need to go queue up at the banking hall just to deposit small amount of money. It’s fast, convenient and secure. Today we will list all available USSD codes for money transfer for all Nigerian banks that offer the service currently. This is a service that allows you to transfer money or pay bills instantly by dialing a short code from your mobile phones. Sterling Bank USSD ...
Read more

Vacancy in India (Freelance Translator - Hindi Humanity Delhi, Delhi)

By
  Job details Job Type Full-time Full Job Description Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following communities do not hesitate to register, even if you feel that this particular opportunity is not the right fit for you.
Read more

SIX LEADERSHIP PRINCIPLES TO LEARN FROM AN EAGLE.

By
Image
  1. Eagles fly alone and at high altitudes. They don't fly with sparrows, Ravens and other small birds. Meaning: Keep away from small minds. Those that bring you down. Eagles fly with eagles. Keep good company. 2. Eagles have an accurate Vision. They have an ability to focus on something as far as 5km away. No matter the obstacles the eagle will not move it's focus for the prey until it grabs it. Meaning: Have a vision and no matter the obstacles you will succeed. 3. Eagles do not eat dead things. They only feed on fresh prey. Meaning: Do not rely on your past access. Keep looking for new frontiers to conquer. Leave the past where it belongs: the past! 4. Eagles love the storm. When clouds come the eagles get excited, the eagle uses the storms winds to lift itself higher. Once it finds the wind of the storm the eagle uses the raging storm to lift itself above the clouds. This gives the eagle an opportunity to glide and rest its wings. In the meantime all the other birds hide i...
Read more

Why Premier League clubs are queuing up for Jesus, Raphinha and Richarlison

By
Image
Last updated   2022 24 June 202 From the   Leagu Gabriel Jesus has only twice scored over 10 Premier League goals in a season, netting 13 in 2017-18 and 14 in 2019-20 The start of the Premier League season is little more than a month away and transfer speculation is now in full swing. You get the feeling a lot of the drama over the new few weeks in the Premier League will centre around the future of three Brazilian players, with a number of clubs chasing their signatures. Leeds United's Raphinha, Man City's Gabriel Jesus and Everton's Richarlison have got a host of admirers in England - and abroad - with several of the same clubs chasing them. BBC Sport take a closer look at the rumours and the facts and ask which you think would be the better deal. Gabriel Jesus After six seasons and 159 appearances for Manchester City, it appears as though Gabriel Jesus' time could be up at Etihad Stadium as he goes in search of more game time. With Erling Haaland arriving at the P...
Read more

Garden eggs sauce!!

By
Image
Ingredients 👉garden-egg 👉tomatoes 👉onion 👉palm oil 👉pepper(chopped) 👉1 tsp chicken/ vegetable bullion 👉scent leaf 👉Salt to taste 👉Optional: dried shrimp 👉Optional: Extra dried chilli-pepper 👉Optional smoked mackerel  Instructions To prep the eggplants, take off the stems, wash and quarter each eggplant then boil in salted water for 10- 15 minutes. While the eggplants are boiling, slice the onions into half-moons, dice the tomatoes, roughly chop the basil, and flake the fish. Once the eggplants are fork tender, drain them, and mash them with a potato masher or a fork. They should be the consistency of crushed tomatoes, only slightly chunky. In a deep sauce pan, heat up the palm oil for 2 minutes (be careful not to heat the oil for too long or over high heat, unless the oil will bleach), and gently sauté the onions and scotch bonnet peppers until it is softened and starting to brown ever so lightly on the edges of the onions. Add in the tomatoes, and cook over medium heat ...
Read more

About LION

By
Image
African lions are revered the world over, but their population has shrunk in half over the past 25 years. Conflict with humans is one of the greatest threats they face. COMMON NAME:  African lions SCIENTIFIC NAME:  Panthera leo TYPE:  Mammals DIET:  Carnivore GROUP NAME:  Pride SIZE:  Head and body, 4.5 to 6.5 feet; tail, 26.25 to 39.5 inches WEIGHT:  265 to 420 pounds SIZE RELATIVE TO A 6-FT MAN : What is African Lion? African lions have been admired throughout history for as symbols of courage and strength. These iconic animals have powerful bodies—in the cat family, they’re second in size only to tigers—and roars that can be heard from five miles away. An adult lion’s coat is yellow-gold, and juveniles have some light spots that disappear with age. Only male lions typically boast manes, the impressive fringe of long hair that encircles their heads.
Read more