Senior Analyst - Regulatory Compliance and KYC Screening

Regulatory Compliance Senior Analyst

Skill required: KYC Screening - Know Your Customer (KYC)
Designation: Regulatory Compliance Senior Analyst
Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization
Years of Experience:5 to 8 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 784,000 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.Visit us at www.accenture.com
What would you do? Senior Analyst role leading operational execution of 1LoD activities with increased accountability for quality, compliance, reporting and stakeholder engagement. KYC Screening involves checking customers against various databases to identify potential risks such as fraud, money laundering, or terrorist financing. This includes verifying personal information and cross-referencing it with watchlists, sanctions lists, and other sources. The goal is to ensure compliance with regulations and protect the organization from financial crimes. Key tasks involve Customer Identity verification, Risk Assessment & Screening, Compliance & regulatory adherance, alert managment & escalation and data management & reporting Business and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving customer identification, customer due diligence & enhanced due diligence.
What are we looking for? "• Advanced risk assessment skills • Audit coordination expertise • Policy interpretation • Trend analysis and reporting • Financial crime/compliance knowledge • Stakeholder management • Quality assurance mindset • Sound verbal and written communication skills • Experience with IT and Automation would be added advantage • Strong MS Excel skills • Strong Presentation skills • Willingness to work flexible hours, as necessary, to meet monthly and quarterly deliverable deadlines and to provide extended-hour customer service support • A willingness to challenge status quo and drive continuous improvement through change" Qualification: Graduate
Roles and Responsibilities: •"• Lead risk event investigation and root cause analysis • Ability to perform audits on the makers output to identify errors, control gaps and compliance breaches. Provide feedback to analysts and Team leaders. Track quality trends and recurring issues. Support calibration sessions and quality governance. Ensure adherence to regulatory and internal standards. • Coordinate audit evidence validation • Execute conformance reviews • Produce trend analysis and hotspot reports • Support client/trustee engagement activities • Review and validate financial crime controls • Mentor junior team members • Data proficiency visualization and BI • Strong analytical & investigation skills • Ability to identify errors, gaps and process deviations • Change management • Responsible for updating / upgrade of training manuals and DTPs/SOPs"