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

Designation: Int Controls & Compliance Sr Analyst

Qualifications:BCom

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? We are seeking a Capital Markets SME with 5–8 years of experience in Client Lifecycle Management (CLM), KYC, onboarding, compliance screening,



and regulatory operations to provide domain expertise supporting institutional and corporate banking clients. The role will serve as the functional authority for onboarding, customer due diligence, screening investigations, tax documentation, and regulatory compliance activities while supporting complex cases, operational governance, and capability development initiatives.

What are we looking for?

Bachelor’s degree in Commerce, Finance, Business Administration, Economics, Risk Management, or a related field preferred.
5–8 years of experience in Client Lifecycle Management, KYC Operations, Onboarding, Financial Crime Compliance, or Capital Markets Operations.
Robust understanding of onboarding, KYC/CDD, EDD, sanctions screening, beneficial ownership reviews, and tax documentation processes.
Deep knowledge of FATCA, CRS, AML requirements, onboarding controls, and customer risk assessment methodologies.
Experience supporting coaching, training, calibrations, qua

📌 Int Controls (Bengaluru)
🏢 Accenture in India
📍 Bengaluru