Compliance Senior Analyst

Internal Controls and Compliance Senior Analyst

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

‍Designation: Int Controls & Compliance Sr Analyst

‍Qualifications: Any Graduation

‍Years of Experience: 5 to 8 years

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 increasingly complex problems
• Your day to day interactions are 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 instruction on new assignments
• Decisions that are made by you impact your own work and may impact the work of others
• In this role you would be an individual contributor and/or oversee a small work effort and/or team
• 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.,