Analyst-Risk & compliance

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 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:

• Adaptable and flexible
• Ability to perform under pressure
• Agility for quick learning
• Ability to work well in a team
• Ability to meet deadlines

Roles and Responsibilities

Please note this role may require you to work in rotational shifts.

• In this role, you are required to analyze and solve lower-complexity problems.
• Your day-to-day interaction is with peers within Accenture before updating supervisors.
• You may have limited exposure to clients and/or Accenture management.
• You will be given moderate-level instructions on daily work tasks and detailed instructions on new assignments.
• You will need to be well versed with basic statistics and terms involved in the day-to-day business and use them while discussing with stakeholders.
• You will be expected to constantly be on the lookout for ways to enhance value for your respective stakeholders/clients.
• The decisions you make impact your 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.