Accenture Hiring for Compliance – Mumbai
Accenture is hiring experienced KYC/AML professionals to join its Compliance team in Mumbai. This role offers an opportunity to work in a fast-paced, global environment supporting end-to-end KYC and AML operations across diverse client portfolios.
As part of the Compliance team, you will be responsible for executing and overseeing KYC and AML activities in line with regulatory requirements and internal policies. The role involves handling complex due diligence reviews, supporting onboarding and ongoing monitoring, and ensuring high-quality compliance outcomes. Senior candidates will also play a key role in team leadership and operational governance.
Responsibilities
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Perform end-to-end KYC reviews including CDD and EDD for corporate, global, and retail clients
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Conduct customer onboarding, remediation, and periodic reviews
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Review and verify client documentation, ownership structures, and UBO information
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Perform sanctions, PEP, and adverse media screening
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Support transaction monitoring and investigation activities where required
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Ensure adherence to global regulatory standards and internal compliance frameworks
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Maintain accurate records, audit trails, and MIS reporting
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For leadership roles: manage and mentor teams, allocate work, monitor productivity and quality, and handle client/stakeholder interactions
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Drive process improvements, quality enhancements, and regulatory compliance initiatives
Experience Required
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3 to 5 years of relevant experience in KYC/AML for individual contributor roles
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10 to 14 years of experience for leadership roles, with mandatory team handling experience (managing 20+ team members)
Additional Details
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Shift: APAC
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Work Mode: Return to Office – 5 days WFO (mandatory)
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Cab facility: Subject to transport zone
