Int Controls & Compliance Associate

Accenture in India; Chennai District; On-site; INR 600,000 - 900,000; Full time

Job summary

Accenture in India is seeking an Int Controls & Compliance Associate to join the KYC AML team in Chennai. You will perform end-to-end KYC reviews for Commercial Banking clients, onboarding, remediation, and periodic refresh activities.

Primary responsibilities include CIP, CDD and EDD reviews, validating legal entity documents, tax details and ownership structures. This role may involve rotational shifts and you will work as an individual contributor within a focused team.

Qualifications

• 1–3 years of experience in KYC/AML.
• Hands-on experience with CIP, CDD, and EDD.
• Ability to analyze ownership and risk profiles.

Responsibilities

• Perform end-to-end KYC reviews for Commercial Banking clients, including onboarding, remediation, and periodic refresh activities.
• Conduct CIP, CDD, and EDD reviews in compliance with regulatory and client requirements.
• Validate customer documentation, including legal entity documents, incorporation records, tax documents, and beneficial ownership information.
• Analyze ownership structures, business activities, and customer risk profiles to identify potential financial crime risks.
• You will be an individual contributor as a part of a team, with a focused scope of work.
• This role may require you to work in rotational shifts.

Skills

Commercial KYC

EDD

CDD

CIP

ACDD

KYC reviews

Documentation validation

Education

Graduation

Job description

Skill required: KYC Corporate - Anti-Money Laundering (AML)

Designation: Int Controls & Compliance Associate

Qualifications:Any Graduation

Years of Experience:1 to 3 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 talent
• Looking for someone with Commercial KYC experience along with EDD, ACDD knowledge
• Above 2 years hands on experience in Commercial KYC
• Strong knowledge of Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic KYC refresh reviews
• Ability to analyze business structures, beneficial ownership, related parties, and customer risk profiles.
• Expertise in validating legal entity documents, tax identification details, incorporation records What are we looking for?
• Primary skill - Commercial KYC experience Roles and Responsibilities:
• Perform end to end KYC reviews for Commercial Banking clients, including onboarding, remediation, and periodic refresh activities.
• Conduct Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews in compliance with regulatory and client requirements.
• Validate customer documentation, including legal entity documents, incorporation records, tax documents, and beneficial ownership information.
• Analyze ownership structures, business activities, and customer risk profiles to identify potential financial crime risks.
• You will be an individual contributor as a part of a team, with a predetermined, focused scope of work.
• Please note that this role may require you to work in rotational shifts