2.0 - 4.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Summary: The KYC Analyst role focuses on verifying client data and ensuring compliance with regulations in the banking and financial services sector. The primary objective is to conduct due diligence checks and provide guidance on KYC requirements to mitigate risks involved with clients. Responsibilities: Conduct end-to-end KYC due diligence for global clients, including individuals, Trusts, Societies, and Charities. Ensure compliance with Anti-Money Laundering (AML) laws and KYC guidelines. Gather and verify confidential client data from various sources. Communicate missing requirements to clients effectively. Understand and implement KYC standards, guidelines, and procedures. Participate i...

Posted 1 week ago

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Regulatory Compliance Analyst Accenture services Pvt Ltd

3.0 - 5.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 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 embr...

Posted 3 months ago

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Regulatory Compliance Senior Analyst Accenture services Pvt Ltd

5.0 - 8.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 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. ...

Posted 3 months ago

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