Int Controls & Compliance Analyst

Accenture in India

Bengaluru

On-site

INR 600,000 - 1,000,000

Full time

14 days+

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Job summary

A global consulting firm in India is seeking an Int Controls & Compliance Analyst to perform KYC due diligence and ensure compliance with regulations. The ideal candidate has 3 to 5 years of experience in AML/KYC and possesses strong analytical skills. This full-time role offers a great opportunity for career development in a dynamic environment.

Qualifications

3 to 5 years of experience in KYC or compliance processing.
Certification in AML/KYC (e.g., CAMS) is a plus.
Familiarity with global regulations (e.g., FATCA, CRS, OFAC) is needed.

Responsibilities

Collect and review client documentation for KYC.
Conduct initial KYC due diligence using internal and external tools.
Ensure timely and accurate completion of periodic reviews (CDD/EDD).

Skills

KYC Corporate - Anti-Money Laundering (AML)

Attention to detail

Analytical skills

Good written and verbal communication

Proficiency in MS Office

Education

Any Graduation

Tools

KYC systems

Compliance tools (World-Check, LexisNexis)

Job description

Overview

Join to apply for the Int Controls & Compliance Analyst role at Accenture in India.

Designation: Int Controls & Compliance Analyst

Qualifications: Any Graduation

Years of Experience: 3 to 5 years

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

About Accenture: Accenture is a global professional services company with leading capabilities in digital, cloud and security. 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.

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. The team is responsible for onboarding new clients and periodically reviewing existing clients in accordance with regulatory requirements and internal policies. Understand and 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?

We are looking for detail-oriented professionals to join our KYC (Know Your Customer) team as Makers and Checkers. The team is responsible for onboarding new clients and periodically reviewing existing clients in accordance with regulatory requirements and internal policies.

Key Responsibilities

Collect and review client documentation (ID proof, address proof, business registration, etc.).
Conduct initial KYC due diligence using internal and external tools.
Populate customer profiles accurately in the system.
Escalate incomplete or suspicious applications to the compliance team.
Ensure adherence to SLA and quality standards.
Coordinate with internal stakeholders to resolve discrepancies.
Review and verify completed KYC files prepared by Makers.
Ensure documentation meets regulatory and internal policy requirements.
Identify and report any anomalies or red flags.
Provide feedback to Makers on errors or quality issues.
Ensure timely and accurate completion of periodic reviews (CDD/EDD).
Maintain audit trails and documentation of approvals or rejections.
Strong attention to detail and analytical skills.
Ability to identify potential financial crime risks.
Good written and verbal communication.
Proficiency in MS Office and KYC systems.
Ability to work under tight deadlines and manage multiple tasks.
Certification in AML/KYC (e.g., CAMS) is a plus.
Familiarity with global regulations (e.g., FATCA, CRS, OFAC).
Experience in a regulated financial institution.
Experience with compliance tools and databases (World-Check, LexisNexis, etc.) is preferred.
Strong understanding of KYC/AML regulatory requirements (e.g., FATF, RBI, SEBI, etc.).
Collaborate with peers and management to complete tasks within defined scopes.