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Mega Walkin for Associate/sme for Kyc(ib Domain) _18th July

IT/Software Development Jobs
Accenture Services Private Limited

Job Summary

Full Time
Posted on
July 17, 2016
Accenture Services Private Limited
Mumbai, Maharashtra
Years of Experiences
1 - 3
5 - 10
Career Level
Experienced (Non-Manager)
Education Level
Bachelor's Degree, Professional
Not Disclosed by Recruiter

About Accenture Services Private Limited

Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across more than 40 industries and all business functions-underpinned by the world's largest delivery network-Accenture works at the intersection of business and technology to help clients improve their performance and create sustainable value for their stakeholders. With approximately 373,000 people serving clients in more than 120 countries, Accenture drives innovation to improve the way the world works and lives. Visit us at

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Job description


Accenture is hiring for KYC role in Investment Banking Domain for Associates/ Sr Associates/ SME Level- Finance Background on 18th July, Saturday

Mega Walk-in on 18th July for- Associate/Sr. Associates/SME Level.

We have 100+ openings for this role. Also, get your friends along for this special hiring!

IMP- Candidates should have KYC Experience in Investment Banking domain (Mandatory)

Below are the Job Details:


A KYC Analyst will work within the Remediation team responsible for a number of activities aligned with the remediation of Know Your Customer activity for corporate / commercial customers.
They will perform reviews / investigation into PEP's/Sanction/Negative News and other high risk entities in line with regulatory requirements, they will also have detailed knowledge of the following entities: high risk banks, limited liability partnerships, corporate non-listed companies, funds and listed and regulated entities.
Need to manage the quality assurance aligned with the remediation of Know Your Customer activity for corporate / commercial customers.

Must Skills:
- Candidates only with KYC Enhanced Due Diligence review experience
- Candidates should be from Investment Banking and not from Retail/Commercial banking
- Candidates working from BPO should have worked on Investment banking client doing KYC
- Candidates should be open to work on weekends or extended hours due to business requirement
- There may be a possibility of rotational shift hence candidates should be flexible
- They should have complete knowledge on the below and brush up on the below skills
o Ultimate Beneficiary ownership
o Source of Fund/Income
o PEP reviews
o Shell company
o Intermediary accounts
o Negative alert Review
o Sanctioned Countries

Qualification: Any Graduates.

1-5 years - Should have domain knowledge (KYC)

Shift Timings: Rotational shifts(Transport Provided)

Job Location: Airoli

Transport boundaries:
Western up to Borivali - Dadar
Central Ulhasnagar
Harbour New Panvel

Interview Details:

Interview Location:
Logitech park

1st floor,

Andheri-Saki naka(Next to macdonalds)

Date and Time:

18th July,12pm-2pm


Contact Person-Shweta Narkar.

Please carry your updated resume and write Nikita on top of it. (Mandatory)

Thanks & Regards,
Nikita Sawant

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