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Int Controls & Compliance Sr Analyst
Accenture
posted 15d ago
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Flexible timing
Key skills for the job
Job Description
Skill required: KYC Corporate - Anti-Money Laundering (AML)
Designation: Int Controls & Compliance Sr Analyst
Qualifications:BCom/Any Graduation
Years of Experience:5 to 8 years
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 talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeThe Anti Money Laundering team focuses on articulating the business requirements and implement the process and system controls required to prevent moving illegally acquired cash through an organization s financial systems. The role requires a good understanding of anti-money laundry laws and regulations, client on-boarding, sanction screening, remediation, periodical reviews, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
What are we looking for?
Roles and Responsibilities:
Qualifications
BCom,Any Graduation
Employment Type: Full Time, Permanent
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Rating based on 1.3k Senior Analyst
reviews
Anonymous · IT & Information Security
in Noida
All depends on the project, your colleagues and manager. If these are good then you will enjoy working. Some good learning modules are there.
- Job security - Good+2 more
No increment last year, same is expected this year. Very high variable pay.
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