Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Sr Analyst Qualifications:Any Graduation Years of Experience:5 to 8 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 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?

Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent KYC Corporate involves verifying the identity and legitimacy of businesses to comply with regulations and prevent fraud. This includes collecting and validating information such as company registration documents, ownership details, and financial records. The goal is to ensure that businesses are legitimate and trustworthy.

Key tasks involves- Business Entity Verification, Risk Assessment of Business Client, Compliance with business-specific regulations, documentation & reporting for business accounts and ongoing monitoring of business relationships. 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?

Years of Experience: 5+ years experience performing due diligence (KYC – CDD/EDD) of Financial Institutions, Non-Bank Financial Institutions and major Corporate clients Requirements:

Educated to Degree Level

Minimum of 3 years’ experience of working within a KYC/AML environment

Minimum of 1 years’ experience within Quality Control

Relevant financial service experience, ideally within risk, compliance or financial crime.

Knowledge or experience of working with commercial or investment banking is desirable

Ability to research, making use of the Internet and on-line systems

Knowledge of the regulatory environment is highly desirable

Excellent written and verbal communication skills

Drive, Determination and Passion to succeed

Strong Attention to detail & an analytical insight

Detail oriented, with the ability to work independently and multi-task effectively

Flexible to work in rotational shifts, time management, and ability to prioritize and work effectively to tight deadlines. Roles and Responsibilities:

Responsibilities

Perform quality checks on completed analyst/senior analyst files

Provide coaching/feedback to analysts on both individual cases & wider process challenges/ changes

Act as an escalation point for project – providing explicit and concise guidance in line with agreed project policies/procedures

Provide KYC SME guidance to Analysts / Senior Analysts

Identify / escalate process gaps / issues and work with QC/Process team to rectify

Within QC team, act as a decision maker in reviewing Quality Control process/policy for remediation

Establish and maintain excellent working relationships with stakeholders at all levels

Understand Bank Policy on how to perform Manage Exit/Offboard the client

📌 Int Controls & Compliance Sr Analyst (Navi Mumbai)
🏢 Accenture in India
📍 Navi Mumbai