Quality Auditing Associate - Anti Money Laundering (AML) Compliance

Accenture India Private Limited; Bengaluru; On-site; INR 400,000 - 600,000; Full time

Job summary

Accenture India Private Limited is seeking a Quality Auditing Associate to support AML/KYC compliance initiatives. The role emphasizes transforming compliance functions through data-driven approaches and intelligent technologies, while ensuring adherence to applicable AML laws and regulations.

The candidate should have 1–3 years of AML/KYC experience and hold any graduation. Rotational shifts may be required as part of client engagements.

Qualifications

• AML/KYC experience is required.
• Graduation from any discipline is acceptable.
• 1–3 years of relevant work experience.

Responsibilities

• Transform client compliance from reactive to proactive using data-driven models and intelligent technologies.
• Implement AML/KYC regulations to prevent illicit fund transfers.
• Contribute to design and execution of compliance programs within client engagements.

Skills

AML

Education

Any Graduation

Job description

Quality Auditing Associate Skill required: Compliance (CaaS) - Anti-Money Laundering (AML) Designation: Quality Auditing 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 AML KYC experience
• 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?

• Primary skill - Anti-Money Laundering (AML) - P1

Roles and Responsibilities:

• In this role you are required to solve routine problems, largely through precedent and referral to general guidelines.
• Your expected interactions are within your own team and direct supervisor.
• You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments.
• The decisions that you make would impact your own work.
• 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