Int Controls & Compliance Analyst

Accenture in India; Bengaluru; Vor Ort; INR 400.000 - 600.000; Vollzeit

Zusammenfassung

A global professional services company is seeking an Entry-level Int Controls & Compliance Analyst in Bengaluru. The role involves transforming compliance functions and handling KYC documentation and client onboarding. Ideal candidates have a background in KYC/AML and sharp analytical skills. This full-time position offers opportunities for growth within the compliance team.

Qualifikationen

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

Aufgaben

• Collect and review client documentation (ID proof, address proof).
• Conduct initial KYC due diligence using internal tools.
• Ensure adherence to SLA and quality standards.

Kenntnisse

KYC Corporate - Anti-Money Laundering (AML)

Detail-oriented

Good written and verbal communication

Proficiency in MS Office

Analytical skills

Ausbildung

Any Graduation

Tools

KYC systems

Compliance tools and databases (World-Check, LexisNexis)

Jobbeschreibung

Int Controls & Compliance Analyst

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

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.

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.

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.).
• 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.

Seniority level: Entry level

Employment type: Full‑time

Job function: Legal

Industries: IT Services and IT Consulting