Hiring for AML/KYC Hiring – Mumbai
Accenture is hiring experienced KYC / AML professionals to join its Compliance team in Mumbai. This role offers exposure to global clients and end-to-end compliance operations within a structured and high-performance environment.
As part of the AML/KYC team, you will be responsible for executing and managing end-to-end KYC and AML activities in line with global regulatory standards and internal compliance frameworks. The role involves working on customer onboarding, due diligence reviews, and ongoing monitoring to ensure compliance with AML regulations.
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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Handle customer onboarding, remediation, and periodic KYC reviews
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Review and verify client documentation, ownership structures, and UBO details
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Conduct sanctions, PEP, and adverse media screening
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Support transaction monitoring activities and risk assessments
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Ensure compliance with regulatory requirements and internal policies
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Maintain accurate records, audit trails, and compliance documentation
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Prepare MIS, quality reports, and support internal/external audits
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For senior roles: manage and mentor teams (20+ members), oversee quality and productivity, handle escalations, and manage client/stakeholder communication
Experience Required
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3 to 5 years of relevant KYC/AML experience 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)
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Why Join?
Joining Accenture’s AML/KYC team in Mumbai offers the opportunity to work with a global consulting and technology leader on high-impact compliance programs. You will gain exposure to complex, large-scale AML and KYC operations across international clients while working within a structured and well-governed environment. The role provides strong career growth, leadership opportunities for senior professionals, continuous learning, and the chance to build deep expertise in regulatory compliance and financial crime risk management.
