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Accenture in India
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Delivery Lead Manager

Delivery Lead Manager

Accenture in India

13 - 18 years

0 Lacs

hyderabad telangana india

Posted:1 day ago| Platform:

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Skills Required

strategy consulting technology network power onboarding training documentation compliance resolve analysis automation risk monitoring data communication management regulations transactions efficiency finance evaluation

Work Mode

On-site

Job Type

Full Time

Job Description

Skill required:

Trust & Safety - Anti-Money Laundering (AML)

Designation:

Delivery Lead Manager

Qualifications:

Any Graduation

Years of Experience:

13 to 18 years

About Accenture

Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com

What would you do?

Lead and manage AML/KYC operations, ensuring all client onboarding and periodic reviews meet regulatory and internal policy standards. Supervise a team of analysts, providing guidance, training, and quality assurance oversight. Maintain and continuously improve KYC and AML processes and documentation in alignment with regulatory requirements and industry best practices. Collaborate with Compliance, Legal, and Business Units to resolve complex KYC cases and escalations. Perform root cause analysis on process gaps and implement effective control measures. Monitor KPIs and SLAs to ensure timely and accurate completion of due diligence reviews. Identify opportunities for process improvements and automation, ensuring scalable and risk-aligned solutions. Stay abreast of regulatory changes and trends in financial crime compliance and translate them into operational actions. In-depth knowledge of AML/KYC regulatory requirements, including customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, and transaction monitoring. Strong process knowledge across the AML/KYC lifecycle. Exceptional attention to detail and accuracy. Excellent analytical and problem-solving skills, with the ability to interpret data and make sound judgments. High level of business acumen and strategic thinking to align compliance operations with organizational goals. Strong communication and stakeholder management skills. Experience in managing teams and driving performance. Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules.

What are we looking for?

We are seeking a highly motivated and detail-oriented Manager – AML/KYC to lead and oversee our Anti-Money Laundering (AML) and Know Your Customer (KYC) operations. The ideal candidate will bring deep process knowledge, strong analytical capabilities, and sound business acumen to ensure regulatory compliance while driving operational efficiency. Bachelor’s degree in Finance, Business, Law, or a related field (Master’s preferred). Minimum 8-11 years of experience in AML/KYC roles, with at least 2–3 years in a managerial capacity.

Roles and Responsibilities:

In this role you are required to identify and assess complex problems for area of responsibility
The person would create solutions in situations in which analysis requires an in-depth evaluation of variable factors
Requires adherence to strategic direction set by senior management when establishing near-term goals
Interaction of the individual is with senior management at a client and/or within Accenture, involving matters that may require acceptance of an alternate approach
Some latitude in decision-making in involved
you will act independently to determine methods and procedures on new assignments
Decisions individual at this role makes have a major day to day impact on area of responsibility
The person manages large - medium sized teams and/or work efforts (if in an individual contributor role) at a client or within Accenture
Please note that this role may require you to work in rotational shifts, Any Graduation

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Delivery Lead Manager