12 Aug
|
Accenture
|
Bengaluru
12 Aug
Accenture
Bengaluru
Skill required: Compliance (CaaS) - Anti-Money Laundering (AML)
Designation: Quality Auditing Analyst
Qualifications:BCom
Years of Experience:3 to 5 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? We are seeking a Capital Markets Analyst with 2–5 years of experience in Client Lifecycle Management (CLM), onboarding, KYC reviews, and compliance operations to support institutional and corporate banking clients.
The role is responsible for conducting complex onboarding and due diligence reviews, managing escalated cases, minimizing operational risk, ensuring regulatory compliance, and supporting operational excellence initiatives.
What are we looking for? • Bachelor’s degree in Commerce, Finance, Business Administration, Economics, or a related field preferred.
• 2–5 years of experience in Client Lifecycle Management, KYC Operations, Onboarding, or Capital Markets Operations.
• Strong understanding of customer due diligence, onboarding workflows, screening processes, and regulatory requirements.
• Knowledge of sanctions screening, beneficial ownership, FATCA, CRS, and customer risk assessment methodologies.
• Solid analytical, investigative, and decision-making skills.
• Experience supporting junior team members, quality reviews, or process improvement initiatives is preferred.
• Strong written and verbal commu
📌 Quality Auditing Analyst (Bengaluru)
🏢 Accenture
📍 Bengaluru