Regulatory Compliance Analyst

Years of Experience: 2+ year of BFSI experience with atleast 1 year in AML Transaction Monitoring L2 investigations

Responsibilities:
Validate data gathered by the L1 analyst and perform EDD for the customer
Responsible for screening customer and all other parties identified for adverse media news, sanctions & PEPs
Perform EDD for customer on the alerted and historical transactions to identify any anomaly
Compliance with regulations and attainment of client specific processing requirements

Requirements:
Familiar with a wide range of external data sources and third-party databases such as RDC, World Check, etc to be covered as a part of the due diligence process.
Relevant financial service experience, ideally within risk, compliance or financial crime.
Experience in payments operations, AML and trade finance up to 2 years
Knowledge of tools of Financial Crime Analysis as well as regulation and associated risks is desirable
Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems
Detail oriented, with the ability to work independently and multi-task effectively
Excellent written and verbal communication skills
Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines

About Accenture

Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities.

Visit us at www.accenture.com 

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