Accenture India
Accenture India | Regulatory Compliance Analyst
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Job Highlights
Responsibilities
- Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent
- Looking for someone with KYC experience along with ECDD OCDD knowledge
What are we looking for?
- Strong working knowledge of BSA, AML regulations, and USA PATRIOT Act requirements, specifically regarding high-risk customer profiles.
- Experience handling, reviewing, and securely processing FinCEN Section 314(a) information requests with strict adherence to confidentiality.
- Proficiency in identifying and verifying corporate structures, LLCs, and beneficial ownership using state registries (e.g., Secretary of State websites) and corporate databases.
- Advanced proficiency in Google Workspace (Google Sheets, Google Docs, and Google Forms).
About the company
Accenture
Accenture is a global professional services company working in strategy and consulting, technology, operations and digital transformation. It took its current name in 2001 after separating from Arthur Andersen, where it began as Andersen Consulting.
India is one of Accenture's largest talent bases. Finance professionals there mostly work in finance and accounting operations for global clients: record-to-report, procure-to-pay, order-to-cash, financial planning and analysis, and related advisory work.
