Int Controls & Compliance Analyst

Accenture in India

Bengaluru

On-site

INR 800,000 - 1,200,000

Full time

14 days+

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Job summary

Accenture in India seeks an Int Controls & Compliance Analyst to join the KYC team, transforming compliance functions from reactive to proactive. The role involves onboarding and reviewing clients while ensuring adherence to regulatory requirements. Candidates should have strong analytical skills, attention to detail, and a background in anti-money laundering compliance, with a preference for those holding certifications like CAMS. This position offers a challenging environment to work with diverse clients, enhancing compliance protocols with data-driven insights from Accenture's extensive resources.

Qualifications

Experience in KYC/AML compliance, with strong analytical skills and attention to detail.
Ability to identify potential financial crime risks and adhere to regulatory requirements.

Responsibilities

Help clients transform their compliance function from reactive to proactive.
Onboard new clients and periodically review existing clients according to regulatory requirements.
Collect and review client documentation, conduct initial KYC due diligence, and ensure compliance with internal policies.

Skills

Anti-Money Laundering (AML)

KYC Corporate

Analytical Skills

Proficiency in MS Office

Attention to Detail

Communication Skills

Education

Any Graduation

Tools

KYC Systems

Compliance Tools and Databases

Job description

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

Designation: Int Controls & Compliance Analyst

Qualifications:Any Graduation

Years of Experience:3 to 5 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. We are looking for detail-oriented professionals to join our KYC (Know Your Customer) team. The team is responsible for onboarding new clients and periodically reviewing existing clients in accordance with regulatory requirements and internal policies. 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? 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.). Roles and Responsibilities:
In this role you are required to do analysis and solving of lower-complexity problems
Your day to day interaction is with peers within Accenture before updating supervisors
In this role you may have limited exposure with clients and/or Accenture management
You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments
The decisions you make impact your own work and may impact the work of others
You will be an individual contributor as a part of a team, with a focused scope of work
Please note that this role may require you to work in rotational shifts 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.