About Company:Accenture plc is an Irish-American, professional services company based in Dublin, specializing in information technology services and consulting. 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, Interactive, Technology, and Operations services — all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 674,000 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 accenture.com.

Company Name: Accenture

official Website: Accenture

company wikipedia: Accenture Wiki

position: Process delivery Associate

degree required: BE/B.Tech/BCA

Passout Year: 2020/2021/2022

Work Loaction: Banglore,India

Package: Best in industry

Experience Required:0-1 year

Eligibility Creteria:

• Know Your Customer (KYC) Operations
• Ability to establish strong client relationship
• Ability to handle disputes
• Ability to manage multiple stakeholders
• Ability to meet deadlines
• Ability to perform under pressure
• Educated to Degree Level
• Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process.
• Relevant financial service experience, ideally within risk, compliance or financial crime.
• A good understanding of effective risk management
• Experience of working with high-risk client groups
• Knowledge of the regulatory environment is highly desirable
• Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems
• Detail-oriented, with the ability to work independently and multi-task effectively
• Excellent written and verbal communication skills
• Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines

Roles and Responsibilities:

• Perform detailed data gathering and analyze the gathered data
• Responsible for ensuring KYC checks and completing Enhanced Due Diligence
• Conducting PEPs (Politically Exposed Persons) screening and adverse media checks
• Compliance with regulations and attainment of client specific processing requirements



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