Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Analyst Qualifications:Chartered Accountant/Bachelor’s degree with Finance specialization Years of Experience:3 to 5 years About Accenture Accenture is a global skilled 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 784,000 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?

Analyst role responsible for executing first line risk operations including risk event classification, compliance monitoring, due diligence and reporting support. Develop, maintain and automate magement reports and dashboards. KYC Screening involves checking customers against various databases to identify potential risks such as fraud, money laundering, or terrorist financing.

This includes verifying personal information and cross-referencing it with watchlists, sanctions lists, and other sources. The goal is to ensure compliance with regulations and protect the organization from financial crimes. Key tasks involve Customer Identity verification, Risk Assessment & Screening, Compliance & regulatory adherance,



alert managment & escalation and data management & reporting 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.

This includes driving customer identification, customer due diligence & enhanced due diligence. What are we looking for?

Qualification: Graduate " Operational risk management

Event classification skills

Compliance screening knowledge

Reporting and data analysis

Stakeholder coordination

Sound verbal and written communication skills

Experience with IT and Automation would be added advantage

Strong MS Excel skills

Strong Presentation skills

Willingness to work flexible hours, as necessary, to meet monthly and quarterly deliverable deadlines and to provide extended-hour customer service support A willingness to challenge status quo and drive continuous improvement through change

High attention to detail" Roles and Responsibilities:

"

Ability to perform audits on the makers output to ability to identify errors, control gaps and compliance breaches. Provide feedback to analysts and Team leaders. Track quality trends and recurring issues. Support calibration sessions and quality governace. Ensure adherance to regulatory and internal standards.

Execute risk event classification and rating

Perform compliance screening activities

Support financial crime control checks

Prepare MI reports and dashboards

Conduct supplier due diligence reviews

Track and escalate risk events

Support claims processing

Data proficiency visualisation and BI

MIS reporting and Trend Analysis"

📌 Regulatory Compliance Analyst (Gurugram)
🏢 Accenture in India
📍 Gurugram