Risk & Compliance-Know Your Customer (KYC) Operations Analyst

from 5 to 8 year(s) of Experience
Mumbai
Not Disclosed by Recruiter

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Posted: 19 days agoJob Applicants: 598Job Views: 1393

Job Description

Job Summary

You will be aligned with our Financial Services, banking and capital market vertical and will be helping us with tax preparations, insurance coverage and investment portfolios. You may be required to resolve customer queries and provide correct and relevant information.

You will be working as a part of Risk & compliance team which is responsible for risk & compliance functions of financial services, to identify risk and mitigation plans and adherence to the same.

You will be responsible for working on Know Your Customer (KYC) Operations where you will be processing High, Medium and Low Risk cases of corporate or retail customers of a bank or financial institution in order to fulfill geo-specific regulatory Know-Your-Customer requirements.

Good to have skills: Good communication skills,Effectively collaboration and team work

Roles and Responsibilities

In this role you are required to do analysis and solving of increasingly complex problems. Interaction is with peers within Accenture before updating supervisors. Likely has some interaction with clients and/or Accenture management. Minimal instruction on daily work tasks and a moderate level of instruction on new assignments will be provided. Decisions made by you impact your own work and may impact the work of others. In this role the person would be an Individual contributor and/or oversees a small work effort and/or team. Please note that this role may require you to work in rotational shifts.

Qualifications: Any Graduation


Salary: Not Disclosed by Recruiter

Industry:IT-Software / Software Services

Functional Area:Financial Services, Banking, Investments, Insurance

Role Category:Retail/Personal Banking

Role:Customer Service Manager

Employment Type:Full Time, Permanent

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Desired Candidate Profile

Please refer to the Job description above

Company Profile

Accenture Solutions Pvt Ltd

Accenture is a leading global professional services company, providing a broad range of services in strategy and consulting, interactive, technology and operations, with digital capabilities across all of these services. We combine unmatched experience and specialized capabilities across more than 40 industries €”powered by the world€™s largest network of Advanced Technology and Intelligent Operations centers. With 513,000 people serving clients in more than 120 countries, Accenture brings continuous innovation to help clients improve their performance and create lasting value across their enterprises. Visit us at www.accenture.com.
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Contact Company:Accenture Solutions Pvt Ltd

Address :Plant No-3.Godrej and Boyce Complex, MUMBAI, Maharashtra, India

Reference Id:39480

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