Skill required KYC Screening - Sanctions Screening Designation Delivery Operations Team Lead Qualifications Any Graduation Years of Experience 7 to 11 years About Accenture 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 Intelligent Operations centers Our 699 000 people deliver on the promise of technology and human ingenuity every day serving clients in more than 120 countries We embrace the power of change to create value and shared success for our clients people shareholders partners and communities Visit us at www accenture com What would you do Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model - powered by data intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience 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 Strong coping emotional resilience and stress-management skillso Excellent comprehension and communicationo Ability to perform duties objectively devoid of inherent biases or personal beliefs in the best interest of client policieso Strong attention to detailo Comfort synthesizing and analyzing information from multiple streamso Strong critical thinking and decision-making skillsLooking for someone with KYC experience along with ECDD OCDD knowledge Business and regulatory requirements governance operating model process and system controls to verify the identity suitability and risks involved with onboarding and or maintaining a business customer relationship Ability to effectively and efficiently conduct the process of screening individuals entities or transactions against lists of sanctioned or restricted parties Sanctions screening involves using specialized software understanding relevant regulations and maintaining a proactive approach to mitigate the risk of engaging with sanctioned entities What are we looking for Ability to understand Complex Regulatory and Compliance requirements within the retail banking space o Transaction Monitoring experience and good knowledge of financial crime compliance within the global banking sector o Analytically sound to guide the analysts to take decisions on whether an alert should be escalated for further investigation or close if further review is not warranted o Sound knowledge required in Banking Laws and requirements like BSA AML KYC o Ability to understand Complex legal entities and transactions between similar counterparties and be able to judge whether the transaction is suspicious o Experience of working on systems like Actimize Lexis Nexis Adverse Media interpretation o Knowledge of banking products like Insurance Annuities Mortgages loans credit cards etc o Knowledge of regulations like banking secrecy act USA Patriot Act OFAC regulations FinCEN financial crimes enforcement network etc Knowledge of sanctions SARs suspicious activity reports CTRs currency transaction reports etc o Knowledge of high-risk countries businesses PEPs politically exposed persons etc o Advanced Proficiency required in English Language to create disposition narratives o Perform assignments deals tasks of high complexity and resolving queries o Basic domain knowledge about US Bank Regulatory challenges in transaction monitoring subsequent risk management Roles and Responsibilities oIn this role you are required to do analysis and solving of moderately complex problems o May create new solutions leveraging and where needed adapting existing methods and procedures o The person would require understanding of the strategic direction set by senior management as it relates to team goals o Primary upward interaction is with direct supervisor o May interact with peers and or management levels at a client and or within Accenture o Guidance would be provided when determining methods and procedures on new assignments o Decisions made by you will often impact the team in which they reside o Individual would manage small teams and or work efforts if in an individual contributor role at a client or within Accenture o Please note that this role may require you to work in rotational shifts Any Graduation About Accenture We work with one shared purpose to deliver on the promise of technology and human ingenuity Every day more than 775 000 of us help our stakeholders continuously reinvent Together we drive positive change and deliver value to our clients partners shareholders communities and each other We believe that delivering value requires innovation and innovation thrives in an inclusive and diverse environment We actively foster a workplace free from bias where everyone feels a sense of belonging and is respected and empowered to do their best work At Accenture we see well-being holistically supporting our people s physical mental and financial health We also provide opportunities to keep skills relevant through certifications learning and diverse work experiences We re proud to be consistently recognized as one of the World s Best Workplaces TM Join Accenture to work at the heart of change Visit us at Equal Employment Opportunity Statement We believe that no one should be discriminated against because of their differences All employment decisions shall be made without regard to age race creed color religion sex national origin ancestry disability status military veteran status sexual orientation gender identity or expression genetic information marital status citizenship status or any other basis as protected by applicable law Our rich diversity makes us more cutting-edge more competitive and more creative which helps us better serve our clients and our communities

📌 Delivery Operations Team Lead (Bengaluru)
🏢 Accenture
📍 Bengaluru