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Accenture in India
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Regulatory Compliance Analyst

Regulatory Compliance Analyst

Accenture in India

3 - 7 years

0 Lacs

karnataka

Posted:6 days ago| Platform: Shine logo

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Skills Required

kyc screening sanctions screening ecddocdd knowledge

Work Mode

On-site

Job Type

Full Time

Job Description

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 should possess a Bachelor's degree in Commerce (BCom) along with 3 to 5 years of relevant experience. Ideally, you should have a strong background in KYC, as well as knowledge of ECDD/OCDD. Your commitment to quality, collaboration, and ability to work effectively in a team will be essential in meeting the demands of this position. Additionally, your capacity to perform under pressure, meet deadlines, and adapt to changing circumstances will be crucial for success. In this position, you will be tasked with analyzing and solving lower-complexity problems on a daily basis. Your interactions will primarily be with peers within Accenture, with occasional updates to supervisors. While your exposure to clients and Accenture management may be limited, you will receive moderate-level instructions for daily tasks and detailed guidance for new assignments. The decisions you make will impact your own work and may also influence the work of others within the team. Please be aware that this role may entail working in rotational shifts, requiring flexibility and adaptability to varying work schedules. If you are looking to leverage your compliance expertise and contribute to a global professional services company at the forefront of digital, cloud, and security solutions, we encourage you to apply for this exciting opportunity at Accenture.,

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Regulatory Compliance Analyst