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Regulatory Compliance Analyst Accenture in India

3.0 - 7.0 years

0 Lacs

karnataka

On-site

As a Regulatory Compliance Analyst at Accenture, you will play a vital role in transforming clients" compliance functions from reactive to proactive through an intelligent operating model powered by data, intelligent technologies, and talent. Your primary focus will be on KYC screening, with a specific emphasis on sanctions screening. You will be responsible for conducting the process of screening individuals, entities, or transactions against lists of sanctioned or restricted parties. This will involve utilizing specialized software, understanding relevant regulations, and maintaining a proactive approach to mitigate the risk of engaging with sanctioned entities. To excel in this role, you ...

Posted 3 months ago

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