Regulatory Compliance Analyst

Accenture

Not specified (considered as hybrid due to potential client interaction)
Kyc screening experience
Ecdd/ocdd knowledge
Customer due diligence expertise
Accenture is seeking a Regulatory Compliance Analyst with 3 to 5 years of experience in KYC screening and ECDD/OCDD knowledge. The role involves transforming compliance functions for clients through an intelligent operating model, focusing on customer identification and due diligence

Job Summary

  • The role involves helping clients transform their compliance function from reactive to proactive through an intelligent operating model.
  • Candidates must possess specific experience in KYC along with knowledge of ECDD and OCDD processes.
  • This position requires the ability to establish strong client relationships and work effectively within a team environment.

Matching Summary

Match Score: 75

Accenture is seeking a Regulatory Compliance Analyst with 3 to 5 years of experience in KYC screening and ECDD/OCDD knowledge. The role involves transforming compliance functions for clients through an intelligent operating model, focusing on customer identification and due diligence.

Skills & Requirements

Must-have

  • KYC Screening experience
  • ECDD/OCDD knowledge
  • Customer due diligence expertise

Nice-to-have

  • Strong client relationship skills
  • Collaboration and interpersonal skills
  • Ability to work in rotational shifts

Key Requirements

  • Any Graduation degree required
  • 3 to 5 years of experience
  • Rotational shifts may be required

Work Rights

Not specified

Tailored Resume

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