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Hiring companyAccenture

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Regulatory Compliance Senior Analyst

Navi Mumbai, India Full-time On-site

About the role

Regulatory Compliance team at Accenture helps clients transform their compliance function from reactive to proactive using data and intelligent technologies. The Senior Analyst will lead KYC screening, AML and fraud management, conduct risk assessments, and manage regulatory reporting for banking clients. Based in Navi Mumbai, India, on-site work model.

What you’ll bring

  • 5-8 years experience
  • AML and fraud management experience
  • KYC screening expertise
  • Knowledge of banking regulations (OFAC, FinCEN, USA Patriot Act)

Nice to have

  • Actimize system experience
  • Lexis Nexis proficiency
  • Understanding of ECDD/OCDD processes

Skills

KYC ScreeningAMLFraud ManagementRegulatory ComplianceRisk AssessmentData ManagementCustomer Due DiligenceActimize

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