🚀 Accenture Walk-In Drive | KYC/AML Banking Professionals | 2nd May 2025 | Bangalore
Looking to elevate your career in Banking Operations?
Accenture is hiring experienced professionals for KYC, AML, Sanctions, Transaction Monitoring (TM), CDD, EDD roles!
📍 Walk-In Interview Details:
- Date: Friday, 2nd May 2025
- Time: 9:30 AM to 2:00 PM
- Venue:
BDC14, Prestige RMZ Star Tech,
Wing B, Ground Floor,
139, 2, Hosur Road,
Koramangala Industrial Layout,
Bengaluru – 560095 - Point of Contact:
- Tejas Shivakumar
- Dimple Nagesh
💼 Job Role:
- Position: KYC / AML Analyst
- Work Location: Accenture, Bangalore
- Experience Required: 2 to 9 years
- Industry: Banking / Financial Services / Consulting
🎯 Eligibility Criteria:
- Qualification: Commerce Graduates (B.Com, M.Com, MBA Finance preferred)
- Mandatory Experience:
- Strong expertise in KYC/AML, Sanctions Screening, Transaction Monitoring (TM), CDD, EDD
- Exposure to global banking clients and international processes
- Skills:
- Analytical mindset with attention to detail
- Knowledge of banking regulations and compliance
- Good communication and reporting skills
📋 Key Responsibilities:
- Conduct KYC due diligence for corporate and retail clients
- Review customer profiles for AML compliance
- Perform enhanced due diligence (EDD) on high-risk clients
- Handle sanction screening and transaction monitoring processes
- Ensure compliance with regulatory guidelines and client requirements
🛑 Important Notes:
- Only commerce graduates with relevant experience will be considered.
- Immediate joiners are highly preferred.
- Carry multiple copies of your updated resume.
🌟 Grow your career with Accenture’s world-class banking operations team!
