Business Advisory New Associate

undefined ago • Upto 2 Years

Job Summary

Job Description

You will be responsible for analyzing and reviewing user profiles, audio, videos, and text-based content, investigating, escalating, and resolving reported issues. This role involves exposure to potentially objectionable content, requiring strong resilience and coping skills. You will understand and implement Anti-Money Laundering laws and compliance programs, including Know Your Customer (KYC) rules. You are required to solve routine problems, largely through precedent and referral to general guidelines, with primary interaction within your own team and direct supervision. You will be given detailed instructions on all tasks, and your decisions will impact your own work, closely supervised. This is an individual contributor role within a team with a predetermined, narrow scope of work, potentially requiring rotational shifts.
Must have:
  • Analyze and review user profiles, audio, videos, and text-based content
  • Investigate, escalate, and resolve issues reported by users or flagged by the system
  • Understand and implement Anti-Money Laundering (AML) laws and regulations
  • Apply compliance programs, including Know Your Customer (KYC) rules
  • Solve routine problems using established guidelines
  • Work within a team with detailed instructions and close supervision
  • Perform duties objectively, devoid of biases
  • Review, classify, and/or remove content according to client guidelines
  • Remain updated on changing client policies and guidelines
  • Investigate, resolve, and relay complex content issues to the Trust and Safety team
  • Be prepared for rotational shifts
Good to have:
  • Strong coping, emotional resilience, and stress-management skills
  • Excellent comprehension, communication
  • Ability to perform duties objectively, devoid of inherent biases or personal beliefs, in the best interest of client policies
  • Strong attention to detail
  • Comfort synthesizing and analyzing information from multiple streams
  • Strong critical thinking and decision-making skills

Job Details

Job Description

Skill required: Trust & Safety - Anti-Money Laundering (AML)

Designation: Business Advisory New Associate

Qualifications:Any Graduation

Years of Experience:0 to 1 years

What would you do? You will be responsible for analyzing and reviewing user profiles, audio, videos, and text-based content and/or investigating, escalating and/or resolving issues that are reported by users or flagged by the system. Due to the nature of the role, the individual may be exposed to flashing lights or contrasting light and dark patterns. Content moderation is meaningful work that helps keep the internet safe. It may also be challenging, at times. In the context of this role, individuals may be directly or inadvertently exposed to potentially objectionable and sensitive content (e.g., graphic, violent, sexual, or egregious). Therefore, content moderators need strong resilience and coping skills. We care for the health and well-being of our people and provide the support and resources needed to perform their role responsibilities. Active participation in Accenture’s well-being support program, designed specifically for the Trust & Safety community, provides valuable skills to promote individual and collective well-being. Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules.

What are we looking for?

  • Strong coping, emotional resilience, and stress-management skills
  • Excellent comprehension, communication,
  • Ability to perform duties objectively, devoid of inherent biases or personal beliefs, in the best interest of client policies
  • Strong attention to detail
  • Comfort synthesizing and analyzing information from multiple streams
  • Strong critical thinking and decision-making skills
  • Review, classify and/or remove content according to client guidelines, using specific tools and channels
  • Understand and remain updated on changing client policies and guidelines
  • Investigate, resolve, and relay complex content issues to the broader Trust and Safety team

Roles and Responsibilities:

  • In this role you are required to solve routine problems, largely through precedent and referral to general guidelines
  • Your primary interaction is within your own team and your direct supervisor
  • In this role you will be given detailed instructions on all tasks
  • The decisions that you make impact your own work and are closely supervised
  • You will be an individual contributor as a part of a team with a predetermined, narrow scope of work
  • Please note that this role may require you to work in rotational shifts

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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 . Accenture helps organizations deliver on their promises to stakeholders and provide exceptional value. They help to improve the way that the world works and lives.

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