Regulatory Compliance Analyst

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

Designation: Regulatory Compliance Analyst

Qualifications:BCom

Years of Experience:3 to 5 years

What would you do?
The candidate will work for a large Remediation end-to-end KYC team, who are responsible for several activities aligned with the remediation, onboarding, regular review and event driven reviews of Know Your Customer process for corporate / commercial customers. Working on KYC Enhanced Due Diligence remediation projects for large financial institutions Working on ongoing reviews of client remediation, onboarding, regular review files Complete the KYC files using primary and secondar research Implement feedback provided by checkers on process challenges Adhering to processes and procedures for ensuring compliance with regulatory and KYC obligations which make sense for the business and enable collation of quality data for monitoring and reporting purposes Establish and maintain excellent working relationships with stakeholders at all levels 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?
Educated to Degree Level Demonstrated ability to develop relationships with business partners, communicate and explain complex KYC / AML issues Can evidence experience in the financial services industry across a range of sectors Strong knowledge of the business Problem solving ability Detail oriented, with the ability to work independently and multi-task effectively Excellent written and verbal communication skills Flexible, time management, and ability to prioritize and work effectively to tight deadlines This role requires good understanding of Enhanced Due Diligence KYC combined with a strong understanding of global markets and the international banking environment. Interested candidates should also have: A minimum of 2-3 years of experience supporting EDD KYC engagements in institutional banking Perform a role of Analyst in KYC engagements Personnel must possess English language (voice) skills at the CEFR B2 Good knowledge of EDD KYC processes Strong attention to detail and analytical ability An ability to develop strong working relationships with internal and external parties across multiple locations.
Roles and Responsibilities:

In this role you are required to do analysis and solving of lower-complexity problems

Your day to day interaction is with peers within Accenture before updating supervisors

In this role you may have limited exposure with clients and/or Accenture management

You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments

The decisions you make impact your own work and may impact the work of others

You will be an individual contributor as a part of a team, with a focused scope of work

Please note that this role may require you to work in rotational shiftsQualificationsBCom