Regulatory Compliance Senior Analyst
Full Time
full-time
12 Nov 2025
Verified by Turrior
Content + Source + Freshness • 17 Dec 2025 • 95% confidence
72 / 100
Offer value
Moderate value stemming from a role with critical compliance responsibilities without specified advanced qualifications.
- Role addresses critical compliance needs in financial services
- Opportunity for influence in KYC processes
- Requires compliance experience which may limit applicants
- Stable, full-time position with reputable company
Pros
- Role speaks to increasing need for compliance expertise in financial services
- Opportunity to work with international clients on meaningful projects
- Stable employment format with full-time opportunity
Cons
- Vague qualification requirements may deter highly skilled candidates
- Potentially high-pressure compliance environment
- Limited information on compensation
Who it's for
Mid-Level • On-site (Bengaluru office)
Good fit
- KYC compliance analysts
- Professionals in risk management
- Individuals interested in a stable work environment
Not recommended for
- Newcomers without compliance experience
- Those not comfortable in high-pressure situations
- Candidates seeking remote working opportunities
Motivation fit
Desire to impact compliance processes positivelyInterest in regulatory challenges and solutionsCommitment to maintaining client trust and safety
Key skills
KYC ScreeningAnalytical problem-solvingClient relationship managementCompliance regulations knowledge
Score: 72/100 AI verified analysis
About the job
Skill required: KYC Screening - Know Your Customer (KYC)
Designation: Regulatory Compliance Senior Analyst
Qualifications:Any Graduation
Years of Experience:5 to 8 years
About Accenture
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
What would you do? 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 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? •Ability to establish strong client relationship •Ability to work well in a team •Collaboration and interpersonal skills •Written and verbal communication
Roles and Responsibilities: •In this role you are required to do analysis and solving of increasingly complex problems • Your day to day interactions are with peers within Accenture • You are likely to have some interaction with clients and/or Accenture management • You will be given minimal instruction on daily work/tasks and a moderate level of instruction on new assignments • Decisions that are made by you impact your own work and may impact the work of others • In this role you would be an individual contributor and/or oversee a small work effort and/or team • Please note that this role may require you to work in rotational shifts
Designation: Regulatory Compliance Senior Analyst
Qualifications:Any Graduation
Years of Experience:5 to 8 years
About Accenture
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
What would you do? 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 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? •Ability to establish strong client relationship •Ability to work well in a team •Collaboration and interpersonal skills •Written and verbal communication
Roles and Responsibilities: •In this role you are required to do analysis and solving of increasingly complex problems • Your day to day interactions are with peers within Accenture • You are likely to have some interaction with clients and/or Accenture management • You will be given minimal instruction on daily work/tasks and a moderate level of instruction on new assignments • Decisions that are made by you impact your own work and may impact the work of others • In this role you would be an individual contributor and/or oversee a small work effort and/or team • Please note that this role may require you to work in rotational shifts
