Jobs

Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Home
>
Jobs in navi mumbai
>
Accenture in India
>
Int Controls & Compliance Sr Analyst

Int Controls & Compliance Sr Analyst

Accenture in India

5 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 coaching escalation qc service risk research drive management

Work Mode

On-site

Job Type

Full Time

Job Description

Skill required:

KYC Corporate - Anti-Money Laundering (AML)

Designation:

Int Controls & Compliance Sr 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. 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?

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 levels Requirements:
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., Any Graduation

More Jobs at Accenture in India

Application Developer

Ahmedabad, Gujarat, India

5 - 5 yrs

Salary: Not disclosed

GN SC&O - S&P – Business Solutions – Analyst

Hyderabad, Telangana, India

1 - 2 yrs

Salary: Not disclosed

Trust & Safety New Associate

Hyderabad, Telangana, India

Experience: Not specified

Salary: Not disclosed

Performance Engineer

Hyderabad, Telangana, India

5 - 5 yrs

Salary: Not disclosed

Application Developer

Hyderabad, Telangana, India

3 - 3 yrs

Salary: Not disclosed

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

Accenture in India

Business Consulting and Services

Dublin 2 San Francisco

Login to

Please Verify Your Phone or Email

Confirm Action

Int Controls & Compliance Sr Analyst