Quality Auditing Analyst

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• Review, analyze, and process complex onboarding, account maintenance, and client remediation requests.
• Perform comprehensive KYC and Customer Due Diligence (CDD) reviews, including risk assessment and documentation validation.
• Conduct sanctions, PEP, adverse media, and regulatory screening investigations.
• Investigate and resolve escalated onboarding exceptions, documentation gaps, and compliance concerns.
• Review beneficial ownership structures, legal entity documentation, and high-risk customer profiles.
• Support tax documentation reviews and validate compliance with applicable regulatory requirements.
• Maintain detailed case documentation, investigation summaries, and audit-ready records.
• Provide guidance and floor support to junior team members on policy interpretation and case handling.
• Identify process risks, control gaps, and operational improvement opportunities and share actionable recommendations.
• Meet defined SLA, productivity, quality, and compliance targets while ensuring adherence to all client and regulatory requirements. BCom About Accenture Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities. Visit us at www.accenture.com Equal Employment Opportunity Statement We believe that no one should be discriminated against because of their differences. All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, military veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by applicable law. Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities.