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Accenture

Advises businesses and runs their technology

Capital Markets Operations Analyst

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeNavi Mumbai, Maharashtra, IndiaNo salary listedIn-person

About the Job

Requirements

  • Any graduation is required.
  • Three to five years of experience are required.
  • Working and conceptual knowledge of capital markets and mutual funds is required.
  • Expertise in wealth and asset management applications, client onboarding, account opening, Know Your Customer (KYC), anti-money laundering (AML) compliance, and risk management is required.
  • Analytical skills are required to review financial documents, ensure regulatory adherence, manage exceptions, perform quality checks, and support operational processes.
  • The role requires solving lower-complexity problems and working independently within guidelines and policies.
  • The role may require working rotational shifts.

Responsibilities

  • Review customer account opening forms, validate supporting documents, and perform KYC and regulatory compliance checks.
  • Identify discrepancies, resolve documentation issues with Compliance and Risk teams, maintain audit-ready records, and escalate non-compliant cases.
  • Contribute to process improvements that enhance operational accuracy and efficiency.
  • Monitor and report on client portfolio performance, develop understanding of online tools and reporting platforms, and answer standard and moderately complex client inquiries about reporting operations.
  • Review data used to support business initiatives.
  • Analyze and develop reports related to account activities, performance, and investment-related practices and procedures.
  • Maintain the reporting system clients use to generate reports on their portfolios and portfolio performance, and train clients on the system.
  • Interpret and suggest programs or service improvements to improve client service and operational experience.
  • Continue developing expertise in investment data and compliance requirements.
  • Coordinate process and information with peers, and update supervisors.
  • Make decisions that affect the employee's work and may affect others' work.

About the Company

Accenture

Advises businesses and runs their technology

Accenture advises large businesses and public agencies on strategy, builds their technology systems and runs ongoing operations. Its teams connect business planning with implementation, covering areas such as cloud migration, cybersecurity and customer experience. Consultants work with clients to redesign processes, while engineers integrate software from technology partners and maintain the resulting systems for multinational organizations. Clients pay for project work or continuing services, including application support and business processes such as finance and customer service. Accenture was founded in 1989 and has its headquarters in Dublin, Ireland.

Company size
10,001+
Company stage
IPO
Headquarters
Dublin, Ireland
Founded
1989

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