Int Controls & Compliance Associate
Accenture
Chennai1–3 yrs3h agovia Naukri
This job at a glance
- Who can apply
- 1–3 years of experience
- Must know
- OnboardingTax
- Work
- On-site in Chennai
- Pay
- Not stated by the employer.
- Skill demand
- Tax11%Onboarding8%of 99 similar fresher jobs posted in India this week
- Listed
- 3 Nov 2026 · still open
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About the Role
Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent.
Key Responsibilities
- Perform end-to-end KYC reviews for Commercial Banking clients, including onboarding, remediation, and periodic refresh activities.
- Conduct Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews in compliance with regulatory and client requirements.
- Validate customer documentation, including legal entity documents, incorporation records, tax documents, and beneficial ownership information.
- Analyze ownership structures, business activities, and customer risk profiles to identify potential financial crime risks.
- You will be an individual contributor as a part of a team, with a predetermined, focused scope of work.
Requirements & Tech Stack
- Commercial KYC experience
- EDD, ACDD knowledge
- Above 2 years hands-on experience in Commercial KYC
- Strong knowledge of Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic KYC refresh reviews
- Ability to analyze business structures, beneficial ownership, related parties, and customer risk profiles.
- Expertise in validating legal entity documents, tax identification details, incorporation records.
Qualifications
- Any Graduation
- KYC Corporate - Anti-Money Laundering (AML)