Int Controls & Compliance Associate

Accenture; Gurugram District; On-site; INR 300,000 - 420,000; Full time

Job summary

Accenture in Gurugram, India is looking for an Int Controls Compliance Associate to support AML/KYC processes and regulatory compliance within the organization.

The role requires 0-1 year of experience and graduation, with guidance provided for standard procedures. You will help solve routine problems by following established guidelines and collaborating with teammates to uphold compliance standards.

Qualifications

• 0-1 year experience in KYC/AML (as per the listing).
• Familiarity with AML/KYC processes is desirable.

Responsibilities

• Solve routine problems, largely through precedent and referral to general guidelines.
• Assist in AML/KYC-related controls and monitoring activities.
• Support the Int Controls Compliance function with standard operating procedures.

Skills

AML KYC

Education

Any Graduation

Job description

Skill required:

KYC Corporate - Anti-Money Laundering (AML)

Designation:

Int Controls Compliance Associate

Qualifications:

Any Graduation

Years of Experience:

0-1 year

Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Songall powered by the worlds 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.

What would you do

Required to solve routine problems, largely through precedent and referral to general guidelines

What are we looking for

AML KYC

Roles and Responsibilities:

Solve routine problems, largely through precedent and referral to general guidelines

Qualification

Any Graduation