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Analyst-Risk & compl.

3.00 to 7.00 Years   Bangalore   16 May, 2022
Accenture
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaRisk / UnderwritingGeneral / Other Software
EmploymentTypeFull-time

Job Description

    Skill required: Risk & compliance - Know Your Customer (KYC) Operations Designation: Analyst Job Location: Bengaluru Qualifications: Any Graduation/Master of Business Administration Years of Experience: 3-5 years About Accenture Operations 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, Interactive, Technology and Operations services all powered by the world s largest network of Advanced Technology and Intelligent Operations centers. Our 624,000 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 the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.The Know Your Customer (KYC) Operations team is focused on processing high, medium, and low-risk cases of corporate or retail customers of a bank or financial institution in order to fulfil geo-specific regulatory KYC requirements. The team is responsible for reviewing documentation for new customer accounts, reviewing new product proposals and analyzing risk and compliance issues relating to these products. The role may require for you to perform verification of client data ensuring compliance with international regulations and internal policies and perform due diligence checks on clients such as Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). What are we looking for We are looking for individuals who have the following skillset:
    • Adaptable and flexible
    • Ability to perform under pressure
    • Problem-solving skills
    • Ability to establish strong client relationship
    • Agility for quick learning
    Roles and Responsibilities
      • In this role, you are required to analyze and solve lower-complexity problems
      • Your day to day interaction is with peers within Accenture before updating supervisors
      • You may have limited exposure with clients and/or Accenture management
      • You will be given moderate level instructions on daily work tasks and detailed instructions on new assignments
      • 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 expected to constantly be on the lookout for ways to enhance value for your respective stakeholders/clients
      • The decisions you make impact your work and may impact the work of others
      • You will be an individual contributor as a part of a team, with a focused scope of work.
    Please note this role may require you to work in rotational shifts.,

Keyskills :
environmental impact assessmentdue diligencecapital markethelping clientsbusiness processfinancial servicesprofessional servicesinternational regulationskycriskcloudbasicretailchecks

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