Accenture Recruitment 2023 for Banking Operations Associate | Any Degree | Bangalore

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Accenture Recruitment 2023 is scheduled for Banking Operations Associate-KYC for Any graduates at Bangalore Office. The detailed eligibility and application process are given in below.

Accenture Recruitment

Accenture Recruitment 2023 for Banking Operations Associate-KYC:

Job Role Banking Operations Associate-KYC
Qualification Any degree
Experience 1-3 Years
Salary Best in Industry
Job Location Bangalore
Last Date ASAP

Detailed Eligibility:

Educational Qualification:

Banking Operations Associate-KYC:

  • Qualifications: Any Graduation
  • Experience: 0 – 3 years
  • Skills: KYC – Anti-Money Laundering
  • Designation: Management Level – Associate

What would you do?

  • You will be aligned with our Financial Services, banking, Insurance, and Capital Market vertical, which is focused on helping clients with their tax preparations, insurance coverage, and investment portfolios.
  • You will be working as a part of the KYC team, which works within a large team and is responsible for a number of activities aligned with the Know Your Customer review for corporate/commercial customers/funds.
  • Detailed knowledge of quality assurance framework, continuous improvement initiatives, KYC Remediation, risk classification, PEPs investigation and knowledge of regulations.
  • The Anti Money Laundering team focuses on articulating the business requirements and implementing the process and system controls required to prevent moving illegally acquired cash through an organization’s financial systems.
  • The role requires a good understanding of anti-money laundry laws and regulations, client onboarding, sanction screening, remediation, periodical reviews, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).

What are we looking for?



  • Know Your Customer (KYC) Operations
  • Ability to establish a 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

Roles and Responsibilities:

  • IPerform detailed data gathering and analyse 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

How to apply for Accenture Recruitment 2023?

Interested and Eligible candidates can apply for this recruitment online by the following link.

For more details & Apply: Click here.


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