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Accenture Senior Analyst-Risk & compliance in Bengaluru, India

Skill required: Risk & compliance - Know Your Customer (KYC) Operations

Designation: Management Level - Senior Analyst

Job Location: Bengaluru

Qualifications: Any Graduation

Years of Experience: 5-8 years

About Accenture Operations

In today's business environment, growth isn't just about building value-it's fundamental to long-term business survival. So how do organizations sustain themselves? The key is a new operating model (https://www.accenture.com/in-en/insights/operations/intelligent-operations-2018) -one that's anchored around the customer and propelled by intelligence to deliver exceptional experiences across the enterprise at speed and at scale. You will deliver breakthrough business outcomes for clients-by harnessing talent, data and intelligence to revolutionize their operating models. Operations is one of four services that make up one Accenture -the others are Strategy and Consulting, Interactive and Technology. Visit us at www.accenture.com

  

What would you do?

You will be aligned to our Financial Services, Banking, Insurance, and Capital Market vertical which is focused on helping clients with their operations & investment portfolios.

You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.

The Know Your Customer (KYC) Operations team is focused on processing high, medium, and low-risk cases of corporate or retail customers of a bank or financial institution in order to fulfil geo-specific regulatory KYC requirements. The team is responsible for reviewing documentation for new customer accounts, reviewing new product proposals and analyzing risk and compliance issues relating to these products. The role may require for you to perform verification of client data ensuring compliance with international regulations and internal policies and perform due diligence checks on clients such as Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).

What are we looking for?

We are looking for individuals who have the following skillset:

  • Problem-solving skills

  • Agility for quick learning

  • Ability to work well in a team

  • Commitment to quality

Roles and Responsibilities

  • In this role, you need to analyze and solve increasingly complex problems

  • Your day to day interactions is with peers within Accenture

  • You are likely to have some interaction with clients and/or Accenture management

  • You will be given minimal instruction on daily work/tasks and a moderate level of instructions on new assignments

  • You will need to consistently seek and provide meaningful and actionable feedback in all interactions

  • You will be expected to be constantly on the lookout for ways to enhance value for your respective stakeholders/clients

  • Decisions that are made by you will impact your work and may impact the work of others

  • You would be an individual contributor and/or oversee a small work effort and/or team.

Please note this role may require you to work in rotational shifts.

Any Graduation

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