Skill required: KYC Corporate - Anti-Money Laundering (AML)

Designation: Int Controls Compliance Sr Analyst

Qualifications:Any Graduation

Years of Experience:5 to 8 years

Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Songall powered by the worlds largest network of Advanced Technology and
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 yearsexperience of working within a KYC/AML environment
Minimum of 1 yearsexperience 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
Adaptable 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 clear 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

Qualification Any Graduation

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