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4 Accenture Compliance Analyst Jobs
Int Controls & Compliance Analyst
Accenture
posted 13d 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
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What Compliance Analyst at Accenture are saying
Rating based on 5 Compliance Analyst
reviews
Anonymous · Investment Banking, Private Equity & VC
in Bengaluru
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Read 5 reviewsCompliance Analyst salary at Accenture
reported by
69
employees
with 2-7
years exp.
₹2.6
L/yr - ₹8
L/yr
18%
less
than the average Compliance Analyst Salary in India
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What Accenture employees are saying about work life
based on 52.7k employees
Flexible timing
Monday to Friday
No travel
Day Shift
Accenture Benefits
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