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



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 knowledgeBusiness 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 perform under pressure

Agility for quick learning

Collaboration and interpersonal skills

Commitment to quality

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


 
Qualifications 

Any Graduation