Location
Mumbai | India
Job description
Skill required: KYC Corporate - Anti-Money Laundering (AML)
Designation: Finance Process & Ops Associate - Fraud Ops
Qualifications: Any Graduation
Years of Experience: 1-3 years
Language - Ability: English - Proficient
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 699,000 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
What would you do? You will be aligned to our Financial Services, banking, Insurance, and Capital Market vertical which is focused on helping clients with their tax preparations, insurance coverage, and investment portfolios.
What are we looking for? Effective Verbal Communications A process that includes the discovery, interpretation, and communication of meaningful patterns in data for the Communicational industry. · Effective Verbal Communications Ability to verbally engage in a concise manner with stakeholders to share opinions or information to convey meaning, construct shared understanding, or promote action. · Fraud Risk Management Business and regulatory requirements, governance, operating model, process and system controls to identify, detect, measure, prevent and report internal and external fraud for an organization. · Fraud Risk Management Business and regulatory requirements, governance, operating model, process and system controls to identify, detect, measure, prevent and report internal and external fraud for an organization. · Financial Compliance The ability to apply and act according to a set of financial external rules that are imposed upon an organization as a whole. It includes the ability to act according to a set of internal systems of control that are imposed to achieve compliance with the externally imposed rules.
Roles and Responsibilities: · Determine if the transactions are fraud or non-fraud · Analyzing and setting precedents for flagged cases · Articulate concerning customers/client trends to immediate supervisor · Analyze and detect fraudulent patterns and trends · Achieve quality standards for all relevant metrics-Any Graduation
Equal Employment Opportunity Statement
All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.
Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.
Accenture is committed to providing veteran employment opportunities to our service men and women.
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