Regulatory Compliance Analyst

Role Overview: As a Regulatory Compliance Analyst at Accenture, your role will involve working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP), and Know Your Customer (KYC) processes. You will be responsible for conducting PEPs (Politically Exposed Persons) screening and adverse media checks, demonstrating proven analytical skills, problem-solving ability, and meticulous attention to detail. Additionally, you will be expected to build relationships, communicate complex issues effectively, and work well under pressure as part of a global team. Key Responsibilities: - Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP), and Know Your Customer (KYC) processes. - Conducting PEPs screening and adverse media checks. - Proven analytical skills, problem-solving ability, and meticulous attention to detail. - Building relationships, communicating complex issues effectively, and managing competing priorities. - Working well under pressure, managing high volumes, and collaborating with a global team. - Proficiency in using Microsoft Office Suite, particularly Excel, PowerPoint, and Word. Qualifications Required: - Educated to Degree Level. - Familiarity with a wide range of external data sources and third-party systems for due diligence. - Relevant financial service experience in risk, compliance, or financial crime. - Understanding of effective risk management. Please note that this role may require working in rotational shifts.,