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Int Controls & Compliance Sr Analyst

Int Controls & Compliance Sr Analyst

Accenture

5 - 8 years

6 - 11 Lacs

navi mumbai

Posted:1 week ago| Platform:

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Skills Required

compliance aml due diligence quality control anti money laundering time management investment banking research banking qc operations kyc client relationship coaching business operations communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role

Skill required: KYC Corporate - Anti-Money Laundering (AML)

Designation: Int Controls & Compliance Sr Analyst

Qualifications:Any Graduation

Years of Experience:5 to 8 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 knowledgeUnderstand & 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? 5+ years experience performing due diligence (KYC – CDD/EDD) of Financial Institutions, Non-Bank Financial Institutions and major corporate clients

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 quality checks on completed analyst/senior analyst files

Provide coaching/feedback to analysts on both individual cases & wider process challenges/ changes

Act as an escalation point for project – providing clear and concise guidance in line with agreed project policies/procedures

Provide KYC SME guidance to Analysts / Senior Analysts

Identify / escalate process gaps / issues and work with QC/Process team to rectify

Within QC team, act as a decision maker in reviewing Quality Control process/policy for remediation

Establish and maintain excellent working relationships with stakeholders at all levelsRequirements:

Educated to Degree Level

Minimum of 3 years' experience of working within a KYC/AML environment

Minimum of 1 years' experience within Quality Control

Relevant financial service experience, ideally within risk, compliance or financial crime.

Knowledge or experience of working with commercial or investment banking is desirable

Ability to research, making use of the Internet and on-line systems

Knowledge of the regulatory environment is highly desirable

Excellent written and verbal communication skills

Drive, Determination and Passion to succeed

Strong Attention to detail & an analytical insight

Detail oriented, with the ability to work independently and multi-task effectively

Flexible to work in rotational shifts, time management, and ability to prioritize and work effectively to tight deadlines.
Qualification Any Graduation

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Int Controls & Compliance Sr Analyst