Accenture | Jobs | Senior Analyst-Risk and compliance | BigDataKB.com | 31-01-22

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    Job Location: Mumbai

    Skill required: Risk and compliance – Know Your Customer (KYC) Operations

    Designation: Senior Analyst

    Job Location: Mumbai

    Qualifications: Any Graduation/Master of Business Administration

    Years of Experience: 5-8 years

    About Accenture Operations

    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, Interactive, Technology and Operations services – all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 674,000 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?

    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:

    • Ability to perform under pressure
    • Problem-solving skills
    • Detail orientation
    • Ability to work well in a team
    • Prioritization of workload

    Roles and Responsibilities

      As a team lead you will be expected to:

    • Understand and effectively manage the team’s governance and performance
    • Understand the level of risk & propose mitigation plans and partner with other support teams to resolve requests/issues in a timely manner
    • Clearly communicate team goals and deliverables and keep the team updated on changes
    • Coach team members and provide the first level advice on procedures/methods
    • Solve increasingly complex problems & effectively delegate to develop and groom team members for succession planning
    • Maintain client relationships interface through regular connects and emails
    • Understand client priorities and problems & help translate actions for the team
    • Use innovation to identify opportunities to optimize processes, decrease costs and increase client value
    • Use data analytics and story-telling techniques to enhance the client journey

    Apply Here

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