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Accenture is hiring for KYC role in Investment Banking Domain for Associates/ Sr Associates/ SME Level- Finance Background on 18th July, Saturday
Mega Walk-in on 18th July for- Associate/Sr. Associates/SME Level.
We have 100+ openings for this role. Also, get your friends along for this special hiring!
IMP- Candidates should have KYC Experience in Investment Banking domain (Mandatory)
Below are the Job Details:
A KYC Analyst will work within the Remediation team responsible for a number of activities aligned with the remediation of Know Your Customer activity for corporate / commercial customers.
They will perform reviews / investigation into PEP's/Sanction/Negative News and other high risk entities in line with regulatory requirements, they will also have detailed knowledge of the following entities: high risk banks, limited liability partnerships, corporate non-listed companies, funds and listed and regulated entities.
Need to manage the quality assurance aligned with the remediation of Know Your Customer activity for corporate / commercial customers.
- Candidates only with KYC Enhanced Due Diligence review experience
- Candidates should be from Investment Banking and not from Retail/Commercial banking
- Candidates working from BPO should have worked on Investment banking client doing KYC
- Candidates should be open to work on weekends or extended hours due to business requirement
- There may be a possibility of rotational shift hence candidates should be flexible
- They should have complete knowledge on the below and brush up on the below skills
o Ultimate Beneficiary ownership
o Source of Fund/Income
o PEP reviews
o Shell company
o Intermediary accounts
o Negative alert Review
o Sanctioned Countries
Qualification: Any Graduates.
1-5 years - Should have domain knowledge (KYC)
Shift Timings: Rotational shifts(Transport Provided)
Job Location: Airoli
Western up to Borivali - Dadar
Harbour New Panvel
Andheri-Saki naka(Next to macdonalds)
Date and Time:
Contact Person-Shweta Narkar.
Please carry your updated resume and write Nikita on top of it. (Mandatory)
Thanks & Regards,