Regulatory Compliance Senior Analyst

Skill required : KYC Screening - Know Your Customer (KYC)

Designation : Regulatory Compliance Senior 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 699,000 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 Looking for someone with KYC experience along with ECDD / OCDD knowledge Business and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and / or maintaining a business / customer relationship. This includes driving customer identification, customer due diligence & enhanced due diligence.

What are we looking for

• Ability to establish strong client relationship
• Ability to work well in a team
• Collaboration and interpersonal skills
• Written and verbal communication Roles and Responsibilities :
• In this role you are required to do analysis and solving of increasingly complex problems
• Your day to day interactions are with peers within Accenture
• You are likely to have some interaction with clients and / or Accenture management
• You will be given minimal instruction on daily work / tasks and a moderate level of instruction on new assignments
• Decisions that are made by you impact your own work and may impact the work of others
• In this role you would be an individual contributor and / or oversee a small work effort and / or team
• Please note that this role may require you to work in rotational shifts

Skills Required

OCDD, Business and regulatory requirements, Governance operating model, KYC Screening, Process and system controls, ECDD