Accenture is seeking a Regulatory Compliance Analyst to join their team in Bengaluru, Karnataka. The role focuses on transforming clients' compliance functions by implementing an intelligent operating model that leverages data and technology. Candidates should have experience in Know Your Customer (KYC) processes, including Enhanced Customer Due Diligence (ECDD) and Ongoing Customer Due Diligence (OCDD). The position requires a minimum of 3 to 5 years of relevant experience and any graduation degree. Daily responsibilities involve analyzing and addressing lower-complexity problems, with interactions primarily with peers and limited exposure to clients or management. The role offers moderate guidance on daily tasks and detailed instructions for new assignments. This position is suitable for individuals who possess strong analytical skills and a foundational understanding of business and regulatory requirements related to customer onboarding and risk assessment.
Մուտք գործեք՝ LinkedIn-ում բացելու համարVictra-ն այս հայտարարությունը հավաքել է LinkedIn-ից։ Victra-ում կարող եք պահպանել այն, ստուգել, թե որքանով է ձեր ռեզյումեն համապատասխանում դրան, և ամեն օր ստանալ նման աշխատատեղեր։
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