Add office photos
Accenture
CompareProud winner of ABECA 2024 - AmbitionBox Employee Choice Awards
All Filters
13334 Accenture Jobs
Int Controls & Compliance Analyst
Accenture
posted 15d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
Skill required: KYC Corporate - Anti-Money Laundering (AML)
Designation: Int Controls & Compliance Analyst
Qualifications:BCom/Any Graduation
Years of Experience:3 to 5 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
Read full job descriptionPrepare for Compliance Analyst roles with real interview advice
What people at Accenture are saying
Rating based on 5 Compliance Analyst
reviews
Anonymous · Risk Management & Compliance
in Navi Mumbai
Company policies are nice
- Skill development - Good+2 more
Promotion and appraisals are low
- Salary - Poor+1 more
Compliance Analyst salary at Accenture
What Accenture employees are saying about work life
Accenture Benefits
View more benefits
Compare Accenture with
TCS
Cognizant
Capgemini
Infosys
Wipro
Genpact
LTIMindtree
Deloitte
IBM
Nagarro
Tech Mahindra
Amazon
PwC
NTT Data Information Processing Services
Mphasis
Ernst & Young
HCLTech
JPMorgan Chase & Co.
Optum
Similar Jobs for you
S&C GN - T&O - Instructional Design - Senior Analyst
3-5 Yrs
Bangalore / Bengaluru
GN - Strategy - MC - CFO EV Risk and Compliance - RC Consultant
3-7 Yrs
Gurgaon / Gurugram
Sales Ex - COE - Client Success - AI Engineering Specialist
5-10 Yrs
Bangalore / Bengaluru
S&C GN - T&O - Change Management -Consultant
4-8 Yrs
Mumbai, Pune, Bangalore / Bengaluru
S&C GN - T&O - HR -Consultant
3-8 Yrs
Mumbai, Gurgaon / Gurugram, Bangalore / Bengaluru
