Accenture is a leading global professional services company specializing in IT services, consulting, digital transformation, and business operations. Headquartered in Dublin, Ireland, it operates in over 120+ countries and serves clients across industries like banking, healthcare, telecom, and technology.
- Known for innovation in digital, cloud, and security
- Strong presence in Banking & Financial Services (BFSI)
- Provides large-scale employment opportunities in India
- Focuses on improving business efficiency and customer experience
Job Details Table – AML/KYC Role (Banking)
| Category |
Details |
| Company Name |
Accenture |
| Role |
AML/KYC (Banking Operations) |
| Department |
BFSI (Banking, Financial Services & Insurance) |
| Industry Type |
IT Services & Consulting |
| Employment Type |
Full-Time, Permanent |
| Experience Required |
1 – 5 Years |
| Salary |
Not Disclosed |
| Job Location |
Chennai |
| Openings |
60 |
| Applicants |
100+ |
Walk-In Interview Details
| Category |
Details |
| Walk-in Dates |
1st April – 3rd April |
| Time |
10:00 AM – 2:00 PM |
| Venue |
Accenture CD5A, No.7, OMR Service Rd, Laxmi Nagar Extension, Sholinganallur, Chennai – 600119 |
| Contact Person |
Sagar / Sadashiv |
Roles & Responsibilities
| Key Responsibilities |
| Perform AML (Anti-Money Laundering) & KYC verification |
| Review customer accounts and documents |
| Analyze banking transactions for suspicious activity |
| Handle card dispute/chargeback claims (Regulation E) |
| Ensure compliance with banking regulations |
| Maintain accuracy and productivity in operations |
| Support banking clients in improving operational efficiency |
Job Overview (Simplified)
| Function Area |
Description |
| Banking Services |
Account opening, KYC verification |
| Transaction Processing |
Monitoring financial transactions |
| Risk & Compliance |
Detect fraud, ensure regulatory compliance |
| Customer Handling |
Manage disputes and claims |
Additional Requirements
| Criteria |
Details |
| Shift |
US Shift (Night Shift) |
| Work Mode |
RTO (Work From Office) |
| Notice Period |
Maximum 60 Days |
| Portal Requirement |
Must have CID account on Accenture portal |
Eligibility Criteria
| Qualification |
| Any Graduate (Mandatory) |
Important Notes
-
- Candidates must create a profile (CID) on Accenture portal before attending
- Experience in banking / KYC / AML / finance domain is preferred
- Good communication & analytical skills are required
