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 involve:

- Business Entity Verification
- Risk Assessment of Business Client
- Compliance with business-specific regulations
- Documentation & reporting for business accounts
- Ongoing monitoring of business relationships

Understand & implement laws and regulations designed to stop the practice of generating income through illegal actions during the transfer of funds.



Anti-Money Laundering law covers a 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 of 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 working within a KYC/AML environment
- Minimum of 1 year's experience within Quality Control
- Relevant financial services experience, ideally within risk, compliance, or financial crime
- Knowledge or experience of working with commercial or investment banking is desirable
- Ability to research using the Internet and online 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 & analytical insight
- Detail-oriented, with the ability to work independently and multi-task effectively
- Versatile to work in rotational shifts, with time management skills, and the 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 projects-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 the QC/Process team to rectify
- Within the 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 manage Exit/Offboard the client

Locations

Job No.: AIOC-S01658181 | Navi Mumbai

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