Job Description

• Makes independent decisions, which have major day-to-day impact in area of responsibility, and may influence direction of other areas.

• Accountable for results of work to both Accenture and client.

• Responsible for medium-term planning, objective setting, and development of new procedures within area of responsibility, through interpretative judgment of overall policies and goals.

• Contributes to policy setting at a senior level.

• Identifies, assesses and resolves complex business problems/issues and provides alternative scenarios.

• Provides and implements business-focused solutions within time/cost constraints.

• Self-directed within broad goals and strategic direction in satisfying organization or client objectives.

• Accountable for developing and managing key internal/external client relationships across sphere of influence, including situations in which no relationship previously existed.

• Accountable for client satisfaction in area of responsibility, against service level agreement, and ensures achievement of key performance indicators/project milestones.

• Responsible for fulfillment of contractual obligations/completion of deliverables within own area of responsibility.


• Bachelor’s degree holder • Must have at least 10 years of overall experience in KYC and AML • Must have at least 3 years of experience in Management role • Must have Management reporting experience • Must have an experience in managing productivity-driven operation • Can demonstrate flexibility and agility to changing client needs • Has strong leadership skills and demonstrates the ability to work as part of a team adding positive attitude and business focus • Ability to work in a fast-paced work environment and can solve urgent matters and work under pressure • Ability to communicate in a dynamic environment throughout all management levels • Ability to perform special projects as needed in addition to daily responsibilities • Must be amenable to work on a shifting schedule

All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.

Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.

Accenture is committed to providing veteran employment opportunities to our service men and women.

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