Regulatory Compliance Analyst

 About The Role

• Skill required: KYC Screening - Sanctions Screening
• Designation: Regulatory Compliance Analyst
• Qualifications:Any Graduation
• Years of Experience:3 to 5 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 talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeAbility to effectively and efficiently conduct the process of screening individuals, entities, or transactions against lists of sanctioned or restricted parties. Sanctions screening involves using specialized software, understanding relevant regulations, and maintaining a proactive approach to mitigate the risk of engaging with sanctioned entities.

What are we looking for?

Ability to establish strong client relationshipAbility to work well in a teamCollaboration and interpersonal skillsWritten and verbal communication

Roles and Responsibilities: In this role you are required to do analysis and solving of lower-complexity problems Your day to day interaction is with peers within Accenture before updating supervisors In this role you may have limited exposure with clients and/or Accenture management You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments The decisions you make impact your own work and may impact the work of others You will be an individual contributor as a part of a team, with a focused scope of work Please note that this role may require you to work in rotational shifts

 Qualification Any Graduation