Best Jobs in India Salary ₹ 90,000+/Month

Ability required: KYC – Anti-Cash Laundering

Designation: Administration Degree – New Affiliate

Job Location: Mumbai

{Qualifications}: Any Commencement

Years of Expertise: 0 to 1 years

Accenture is a worldwide skilled companies firm with main capabilities in digital, cloud and safety. Combining unmatched expertise and specialised abilities throughout greater than 40 industries, we provide Technique and Consulting, Know-how and Operations companies, and Accenture Track— all powered by the world’s largest community of Superior Know-how and Clever Operations facilities. Our 699,000 individuals ship on the promise of know-how and human ingenuity daily, serving shoppers in additional than 120 nations. We embrace the facility of change to create worth and shared success for our shoppers, individuals, shareholders, companions and communities.Go to us at


You may be aligned to our Monetary Providers, banking, Insurance coverage, and Capital Market vertical which is concentrated on serving to shoppers with their tax preparations, insurance coverage protection, and funding portfolios. You may be working as part of KYC workforce which works inside a big workforce and answerable for quite a few actions aligned with the Know Your Buyer evaluation for company / business prospects/funds. Detailed data of high quality assurance framework, steady enchancment initiatives, KYC Remediation, threat classification, PEPs investigation and data of regulatory. The Anti Cash Laundering workforce focuses on articulating the enterprise necessities and implement the method and system controls required to stop shifting illegally acquired money by way of a corporation’s monetary programs. The function requires a superb understanding of anti-money laundry legal guidelines and rules, shopper on-boarding, sanction screening, remediation, periodical critiques, Buyer Due Diligence (CDD), and Enhanced Due Diligence (EDD).

  • Know Your Buyer (KYC) Operations
  • Capability to fulfill deadlines
  • Capability to carry out below stress
  • Capability to work properly in a workforce
  • Agility for fast studying
  • Anti-Cash Laundering
  • On this function you’re required to unravel routine issues, largely by way of precedent and referral to common pointers
  • Your main interplay is inside your individual workforce and your direct supervisor
  • On this function you can be given detailed directions on all duties
  • The choices that you simply make affect your individual work and are intently supervised
  • You may be a person contributor as part of a workforce with a predetermined, slim scope of labor
  • Please word that this function could require you to work in rotational shifts


White Whale is a specialist asset administration agency based in 2017. White Whale has two distinct verticals – Enterprise Capital and Listed Equities. The Enterprise Capital vertical operates through the White Whale Enterprise Fund and focuses on making direct investments in tech enabled early to mid-stage companies in India. The fund is concentrated on shopper and monetary companies verticals, nevertheless has a broader mandate throughout sectors.

The companions have over 60 years of worldwide work expertise within the trade and have constructed White Whale on the again of stellar monitor information throughout their careers. The fund has a centered funding technique constructed on thorough diligence and excessive conviction. The workforce has a hands-on method with excessive contact and excessive worth add by way of the holding interval. The agency’s monitor report contains investments in M2P (445% IRR), Vahdam India (94% IRR), Dunzo (78% IRR), amongst others.


To help in end-to-end funding efforts of the White Whale Enterprise Fund. To originate, diligence, construct consensus on the funding committee degree. To handle investor relationships, the place related. To offer inputs on inside funding frameworks and work with the companions and the workforce by way of the funding and fund administration course of.

Key duties embody:

Deal Origination

a. To determine and originate transactions that might match into the fund’s funding frameworks

b. Conduct analysis and construct thesis on sectors/sub-sectors to determine developments and enticing funding alternatives

c. Analyse and diligence potential funding alternatives

d. Perform analysis on trade and aggressive panorama to finest assess a chance

e. Domesticate and keep relationships with all stakeholder throughout the enterprise ecosystem, from start-up founders/workforce, to enterprise funds, PE funds and strategics

Funding Monitoring

a. Work intently with portfolio firms so as to add worth supporting operations and progress

b. Monitor monetary efficiency on a quarterly foundation and supply common updates to the funding committee


– 1-3 years of expertise in funding banking, enterprise capital or administration consulting centered in direction of early to mid-stage startups

– Extremely motivated and robust work ethic

– Proactive self-starter with means to provoke (together with being resourceful in origination) and take offers to completion

– Sound enterprise judgment, downside fixing and business instincts

– Glorious organizational, multi-tasking and time administration abilities with means to work effectively and meet tight deadlines

– Robust interpersonal abilities and skill to work successfully by collaborating each internally and externally

– Glorious oral and written communication abilities in English are required, together with a capability to speak concepts clearly and confidently

Job Kind: Full-time

Wage: ₹30,000.00 – ₹75,000.00 monthly


Supplemental pay sorts:

Capability to commute/relocate:

  • Larger Mumbai, Mumbai – 400013, Maharashtra: Reliably commute or planning to relocate earlier than beginning work (Required)

Utility Query(s):

  • Please decide a enterprise that you recognize and reply the next questions.

1. Enterprise Fundamentals
a. What does the corporate do?
b. What are key metrics of the enterprise which are crucial for the enterprise to do properly
(Trace: Varied line objects in P&L Assertion, Stability Sheet or Money Movement Assertion that you’d analyze)
c. What are the strengths and challenges of the enterprise?
2. Market
a. What are aggressive dynamics within the trade it operates in?
b. Are there any entry limitations? How do you see it altering going ahead?
c. How does the corporate differentiate itself to competitors?


  • complete work: 1 yr (Required) 

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