Accenture
Website:
accenture.com
Job details:
Skill required: KYC Screening - Know Your Customer (KYC)
Designation: Regulatory Compliance Analyst
Qualifications:Any Graduation
Years of Experience:3 to 5 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 784,000 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? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentKYC Screening involves checking customers against various databases to identify potential risks such as fraud, money laundering, or terrorist financing
What are we looking for? Ability to work well in a team Adaptable and flexible
Roles and Responsibilities: In this role you are required to do analysis and solving of increasingly complex problems
- Your day to day interactions are with peers within Accenture
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