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Service Delivery Ops Senior Analyst @ Accenture

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 Service Delivery Ops Senior Analyst

Job Description

Skill required: KYC Screening - Know Your Customer (KYC)
Designation: Service Delivery Ops Senior Analyst
Qualifications:Any Graduation
Years of Experience:5 to 8 years

  • What would you do?
  • Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes.
  • Conducting PEPs (Politically Exposed Persons) screening and adverse media checks
  • Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail.
  • Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.
  • Self-motivated and proactive team player who takes ownership and accountability & has strong organizational skills as well as the ability to effectively manage competing priorities.
  • Flexible and able to work well under pressure, manage high volumes, and collaborate with a global team while maintaining a positive attitude.Looking for someone with KYC experience along with ECDD/OCDD knowledge
  • Proficiency using the Microsoft Office Suite in particular Excel, PowerPoint and Microsoft Word.Business and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving customer identification, customer due diligence & enhanced due diligence.
    What are we looking for? Good Communication Skills
  • Perform quality checks on completed analyst/senior analyst files
  • Provide coaching/feedback to analysts on both individual cases & wider process challenges/ changes
  • Act as an escalation point for project- providing clear and concise guidance in line with agreed
  • project policies/procedures
  • Provide KYC SME guidance to Analysts / Senior Analysts
  • Identify / escalate process gaps / issues and work with QC/Process team to rectify
  • Within QC team, act as a decision maker in reviewing Quality Control process/policy for
  • remediation
  • Establish and maintain excellent working relationships with stakeholders at all levels
  • Ability to manage the team in absence of the team leader
  • Provide recommendations to the leadership team on any process improvement & highlight in case of any process deviations
    Roles and Responsibilities:
  • Educated to Degree Level
  • Minimum of 5 years experience of working within a KYC/AML environment
  • Minimum of 3 years experience within Quality Control
  • Relevant financial service experience, ideally within risk, compliance or financial crime.
  • Knowledge or experience of working with commercial or investment banking is desirable
  • Ability to research, making use of the Internet and on-line systems
  • Knowledge of the regulatory environment is highly desirable
  • Excellent written and verbal communication skills
  • Drive, Determination and Passion to succeed
  • Strong Attention to detail & an analytical insight
  • Detail oriented, with the ability to work independently and multi-task effectively
  • Flexible to work in rotational shifts, time management, and ability to prioritize and work effectively to tight deadlines.QualificationAny Graduation

    • Job Classification

    Industry: IT Services & Consulting
    Functional Area / Department: Customer Success, Service & Operations
    Role Category: Customer Success, Service & Operations - Other
    Role: Customer Success, Service & Operations - Other
    Employement Type: Full time

    Contact Details:

    Company: Accenture
    Location(s): Noida, Gurugram

    + View Contact

    Keyskills:   aml quality control investment banking microsoft office suite kyc logistics management warehouse operations warehouse management regulatory logistics process improvement service delivery delivery operations inventory management

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