Int Controls & Compliance Sr Analyst
Designation: Int Controls & Compliance Sr Analyst
Qualifications:Any Graduation
Years of Experience:5 to 8 years
About Accenture
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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 Looking for someone with KYC experience along with ECDD/OCDD knowledge 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? 5+ years experience performing due diligence (KYC – CDD/EDD) of Financial Institutions, Non-Bank Financial Institutions and major corporate clients • KYC operations • Business Operations Mgt • Strategic Mgt • Client Communication • Communication • AML certification • Problem solving • Ability to establish strong client relationship • commitment to quality • Communication written & verbal
Roles and Responsibilities: Responsibilities: • Perform quality checks on completed analyst/senior analyst files • Provide coaching/feedback to analysts on both individual cases & wider process challenges/ changes • Act as an escalation point for project – providing clear and concise guidance in line with agreed project policies/procedures • Provide KYC SME guidance to Analysts / Senior Analysts • Identify / escalate process gaps / issues and work with QC/Process team to rectify • Within QC team, act as a decision maker in reviewing Quality Control process/policy for remediation • Establish and maintain excellent working relationships with stakeholders at all levels Requirements: • Educated to Degree Level • Minimum of 3 years’ experience of working within a KYC/AML environment • Minimum of 1 years’ experience within Quality Control • Relevant financial service experience, ideally within risk, compliance or financial crime. • Knowledge or experience of working with commercial or investment banking is desirable • Ability to research, making use of the Internet and on-line systems • Knowledge of the regulatory environment is highly desirable • Excellent written and verbal communication skills • Drive, Determination and Passion to succeed • Strong Attention to detail & an analytical insight • Detail oriented, with the ability to work independently and multi-task effectively • Flexible to work in rotational shifts, time management, and ability to prioritize and work effectively to tight deadlines.
Navi Mumbai
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