Interview Process:
· Try to process the candidate who can join immediately or maximum with 15 days' notice period only.
· Work from Office
IMPORTANT POINTERS
SLL - 32991-Transaction risk management-Anti Money Laundering
CL – 13 / 12 / 11 / 10 / 9
CL 13 – Need some experience 2- 3 months min experience.
RTO
ROI – HR / OPS / TOF
Diversity – 60%
Week off – Sat / Sun Fixed off
10 hours working shift
M2 /M5 – Please Line up candidates which fall in both Transport boundaries only.
Note – Candidate need to be double vaccinated, only Line up them up.
Sr. No. | Candidate Name | Location | CID Number | Total Experience | Contact Number | Relevant Experience | Current Company | Current Designation | Current CTC | Expected CTC | Notice Period |
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Interview Process:
· Screen candidates thoroughly including their documents
· Register candidates on Accenture Portal (Candidate will receive CID no.)
· https://india.jobs.accenture.com/Default.aspx
Login id: arnav.agrawal@coppergate.in
Password: Coppergate@123 (C is in Capital)
· SLL – Table Attached
· Create CID Number
· Ask candidates to mention CID no. on their resume when they walk-in for Interview
Accenture is a global management consulting and professional services firm that provides strategy, consulting, digital, technology and operations services. |
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A Fortune Global 500 company, it has been incorporated in Dublin, Ireland, since 1 September 2009. |
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In 2017, the company had more than 425,000 employees serving clients in more than 200 cities in 120 countries. |
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In 2015, the company had about 130,000 employees in India, about 48,000 in the US and about 50,000 in the Philippines. |
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Accenture's current clients include 95 of the Fortune Global 100 and more than three-quarters of the Fortune Global 500. | |
Job Code | JC/2338 |
Process | ENBD – KYC & Money Laundering (CL 13, 12, 11, 10 & 9) |
No. of Requirements | 70 |
Gender | Female / Male |
About Process | Transaction Monitoring, Periodic Reviews, SAR Creation, SAR Filing, AML |
Title | Associate |
Location | Airoli/Vikhroli |
Requirement | Average Communication Skills (6/10) |
Decent communication skills: Fluency, Grammar, & Neutral accent (B28 & above) | |
CL 13 – Need some experience 2- 3 months min experience | |
CL 12, 11, 10 & 9 - Need experience in Transaction monitoring mandatory. | |
Transaction monitoring is the process of monitoring a customer's transactions such as transfers, deposits and withdrawals | |
Education | Graduates |
No BE/CA/MBA/Doctors/B.Sc IT | |
Shift timings | 9 am – 7 pm (Dubai Time) / 11 am – 9 pm IST |
Transport Boundaries | Western - Church gate to Borivili (Via Powai) / Central – CST to Ambernath / Harbor – Airoli to New Panvel / Town – Colaba (Navy Nagar) |
Transport Facility | Noodle Pick / Drop between 7am to 7pm & Home Pick / Drop between 7pm to 7am |
Salary Range | Level 13 (0 to 1 year) : 1.82 lac p.a |
Level 12 (2 to 4 Years' experience): 5.2 lac p.a | |
Level 11 (4 to 6 Years' experience) : 7.5 lac p.a | |
Level 10 (6 to 8 Years' experience): 11 lac p.a | |
Level 9 ( 8 + years) : 15 lac p.a | |
Weekly Off | 5 days working & Saturday Sunday fixed off |
Age | 21 to 40 years |
Work Description | KYC & Money laundering |
USP | Salary, Brand, Growth Opportunities, Non Voice Process |
Rounds of Interview | HR (Check previous experience, Qualification, Age, Communication skills, Compensation, Stability) |
TOF assessment with F&A domain | |
Operations (Check stability & discuss salary) | |
Client Round (Check stability, Knowledge & Interest) | |
Clawback | 90 days |
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