Int Controls & Compliance Associate
- Accenture
- 2 - 7 years
- Chennai
- 16 hours ago
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Job Description
Skill required: KYC Corporate - Anti-Money Laundering (AML)
Designation: Int Controls Compliance Associate
Qualifications:Any Graduation
Years of Experience:2 to 3 years What would you do
Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentKYC Corporate involves verifying the identity and legitimacy of businesses to comply with regulations and prevent fraud. This includes collecting and validating information such as company registration documents, ownership details, and financial records. The goal is to ensure that businesses are legitimate and trustworthy. Key tasks involves- Business Entity Verification, Risk Assessment of Business Client, Compliance with business-specific regulations, documentation reporting for business accounts and ongoing monitoring of business relationships.Understand implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules.
What are we looking for
Expert knowledge in handling CDD EDD for different LOBs like LLCs,LLP,MSB,TTTP, Casinos Roles and Responsibilities: In this role you are required to solve routine problems, largely through precedent and referral to general guidelinesYour expected interactions are within your own team and direct supervisorYou will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignmentsThe decisions that you make would impact your own workYou will be an individual contributor as a part of a team, with a predetermined, focused scope of workPlease note that this role may require you to work in rotational shiftsQualificationAny Graduation
Job Classification
Industry: IT Services & ConsultingFunctional Area / Department: Risk Management & ComplianceRole Category: FinanceRole: Financial CrimeEmployement Type: Full timeContact Details:
Company: AccentureLocation(s): Chennai+ View Contact
Keyskills: kyc cloud aml risk assessment operations anti money laundering
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