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Accenture in India
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Int Controls & Compliance Analyst

Int Controls & Compliance Analyst

Accenture in India

3 years

0 Lacs

navi mumbai maharashtra india

Posted:1 week ago| Platform:

Apply

Skills Required

controls compliance strategy consulting technology network power model data regulations transactions communication checks processing risk research management

Work Mode

On-site

Job Type

Full Time

Job Description

Skill required:

KYC Corporate - Anti-Money Laundering (AML)

Designation:

Int Controls & 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 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?

Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talent Looking for someone with KYC experience along with ECDD/OCDD knowledge 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?

3+ years of BFSI experience with atleast 2+ years in Corporate KYC operations

KYC operations
Business Operations Mgt
Strategic Mgt
Client Communication
Communication
AML certification
Problem solving
Ability to establish strong client relationship
commitment to quality
Communication written & verbal Roles and Responsibilities: Responsibilities
Perform detailed data gathering and analyse the gathered data
Responsible for ensuring KYC checks and completing Enhanced Due Diligence
Conducting PEPs (Politically Exposed Persons) screening and adverse media checks
Compliance with regulations and attainment of client specific processing requirements Requirements:
Educated to Degree Level
Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process.
Experience in identifying UBO, performing IDV and Screening
A good understanding of effective risk management
Experience of working with high risk client groups
Knowledge of the regulatory environment is highly desirable
Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems
Detail oriented, with the ability to work independently and multi-task effectively
Excellent written and verbal communication skills
Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines

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Int Controls & Compliance Analyst