Accenture Recruitment 2026: Regulatory...

codingcircle; Bengaluru; Sur place; INR 300 000 - 450 000; Plein temps

Résumé du poste

Accenture Bengaluru is hiring for a Regulatory Compliance New Associate. The role focuses on Fraud Prevention, AML/KYC processes, and routine compliance checks within a 24/7 rotational shift framework.

Freshers are welcome with 0–1 year experience; a Bachelor’s degree is required. The position is onsite at Bengaluru Delivery Center, offering full-time employment and growth opportunities in financial crime operations.

Qualifications

• Foundational understanding of Anti-Money Laundering (AML), Financial Crime concepts, or Fraud Prevention.
• Clear written and spoken English communication skills.
• Willingness to work in rotational shifts.

Responsabilités

• Fraud prevention & detection tasks, analyzing transaction patterns and user behavior.
• AML risk analysis of flagged accounts and customer profiles.
• Routine problem solving following SOPs and supervisory guidance.
• Data verification including document checks and customer risk assessments.
• Collaborate with supervisors and internal teams to report anomalies and escalate suspicious activities.
• Support 24/7 client requirements through rotational shift schedules.

Connaissances

AML & Fraud basics

KYC basics

English communication

Rotational shifts

Formation

Bachelor’s degree in any discipline

Description du poste

Accenture Bangalore Full-time Fresher Not Disclosed Posted 1 day ago

Company :- Accenture
Job Title :- Regulatory Compliance New Associate
Job Requisition ID :- AIOC-S01661710
Team / Division :- Operations / Financial Crime & Fraud Management
Work Mode :- Onsite / Rotational Shifts (Bengaluru Delivery Center)
Employment Type :- Full time
Experience Level :- 0 to 1 Year (Freshers & Early Career Candidates Eligible)
Posting Recency :- Active
Location :- Bengaluru, Karnataka, India

Team & Business Unit Overview

Accenture is a global professional services firm specializing in digital, cloud, security, and intelligent operations.

Within Accenture Operations, the Financial Crime & Fraud Management team helps global banking and financial services clients transform their compliance operations. This team implements data-driven and intelligent compliance models designed to mitigate financial risks, prevent fraud, perform Anti-Money Laundering (AML) monitoring, and maintain strict regulatory alignment.

Role Summary & Key Responsibilities

• Fraud Prevention & Detection: Assist in analyzing transaction patterns and user behaviors to detect and prevent financial fraud.
• AML Risk Analysis: Evaluate flagged accounts and customer profiles in accordance with Anti-Money Laundering (AML) and Know Your Customer (KYC) guidelines.
• Routine Problem Solving: Address routine compliance and operational checks following established SOPs and supervisory guidance.

Operations & Compliance Execution

• Data Verification: Conduct detailed document checks, customer risk assessments, and transaction monitoring tasks.
• Team & Supervisory Collaboration: Work closely with immediate supervisors and internal operations teams to report anomalies and elevate suspicious activities.
• Shift Availability: Flexible to support 24/7 client requirements through rotational shift schedules.

Minimum & Preferred Qualifications

• Education: Bachelor’s degree in any discipline (B.Com, BBA, B.Sc, B.E./B.Tech, BA, etc.).
• Experience Level: 0 to 1 year of experience in compliance, customer verification, or financial operations (freshers welcome).
• Core Skills: Foundational understanding of Anti-Money Laundering (AML), Financial Crime concepts, or Fraud Prevention.
• Communication: Clear written and spoken English communication skills.
• Shift Flexibility: Willingness to work in rotational shifts.

Preferred Qualifications

• Certifications: Introductory certifications in AML, KYC, or Compliance (e.g., CAMS awareness or introductory financial crime modules).
• Domain Knowledge: Basic familiarity with global banking regulations, sanctions screening, and suspicious activity reporting (SAR) principles.

Extra Value Additions & Candidate Guidance

Estimated Compensation Expectations

For a Regulatory Compliance New Associate (0 to 1 Year) at Accenture Bengaluru:

• Estimated Starting Salary Range: ₹3,00,000 to ₹4,50,000 INR per annum, depending on educational background, shift allowances, and interview performance.

Typical Interview & Selection Workflow

Accenture’s hiring process for entry-level operations and compliance roles follows this sequence:

1. Profile Shortlisting & Resume Screening (Requisition ID: AIOC-S01661710)
2. Online Assessment (English Language Proficiency, Analytical Reasoning & Situational Judgment)
3. Operations & Domain Interview (Basic AML/KYC Scenarios, Fraud Detection Concepts & Logical Reasoning)
4. HR Interview (Shift Readiness, Salary Discussion & Onboarding Formalities)

Company :- Accenture
Job Title :- Regulatory Compliance New Associate
Job Requisition ID :- AIOC-S01661710
Team / Division :- Operations / Financial Crime & Fraud Management
Work Mode :- Onsite / Rotational Shifts (Bengaluru Delivery Center)
Employment Type :- Full time
Experience Level :- 0 to 1 Year (Freshers & Early Career Candidates Eligible)
Posting Recency :- Active
Location :- Bengaluru, Karnataka, India

Team & Business Unit Overview

Accenture is a global professional services firm specializing in digital, cloud, security, and intelligent operations.

Within Accenture Operations, the Financial Crime & Fraud Management team helps global banking and financial services clients transform their compliance operations. This team implements data-driven and intelligent compliance models designed to mitigate financial risks, prevent fraud, perform Anti-Money Laundering (AML) monitoring, and maintain strict regulatory alignment.

Role Summary & Key Responsibilities

Financial Crime & AML Investigation

• Fraud Prevention & Detection: Assist in analyzing transaction patterns and user behaviors to detect and prevent financial fraud.
• AML Risk Analysis: Evaluate flagged accounts and customer profiles in accordance with Anti-Money Laundering (AML) and Know Your Customer (KYC) guidelines.
• Routine Problem Solving: Address routine compliance and operational checks following established SOPs and supervisory guidance.

Operations & Compliance Execution

• Data Verification: Conduct detailed document checks, customer risk assessments, and transaction monitoring tasks.
• Team & Supervisory Collaboration: Work closely with immediate supervisors and internal operations teams to report anomalies and elevate suspicious activities.
• Shift Availability: Flexible to support 24/7 client requirements through rotational shift schedules.

Minimum & Preferred Qualifications

Minimum Requirements

• Education: Bachelor’s degree in any discipline (B.Com, BBA, B.Sc, B.E./B.Tech, BA, etc.).
• Experience Level: 0 to 1 year of experience in compliance, customer verification, or financial operations (freshers welcome).
• Core Skills: Foundational understanding of Anti-Money Laundering (AML), Financial Crime concepts, or Fraud Prevention.
• Communication: Clear written and spoken English communication skills.
• Shift Flexibility: Willingness to work in rotational shifts.

Preferred Qualifications

• Certifications: Introductory certifications in AML, KYC, or Compliance (e.g., CAMS awareness or introductory financial crime modules).
• Domain Knowledge: Basic familiarity with global banking regulations, sanctions screening, and suspicious activity reporting (SAR) principles.

Extra Value Additions & Candidate Guidance

Estimated Compensation Expectations

For a Regulatory Compliance New Associate (0 to 1 Year) at Accenture Bengaluru:

• Estimated Starting Salary Range: ₹3,00,000 to ₹4,50,000 INR per annum, depending on educational background, shift allowances, and interview performance.

Typical Interview & Selection Workflow

Accenture’s hiring process for entry-level operations and compliance roles follows this sequence:

1. Profile Shortlisting & Resume Screening (Requisition ID: AIOC-S01661710)
2. Online Assessment (English Language Proficiency, Analytical Reasoning & Situational Judgment)
3. Operations & Domain Interview (Basic AML/KYC Scenarios, Fraud Detection Concepts & Logical Reasoning)
4. HR Interview (Shift Readiness, Salary Discussion & Onboarding Formalities)

Key Domain Topics to Review Before the Interview

• Anti-Money Laundering (AML) Stages: Placement, Layering, and Integration.
• KYC & Customer Due Diligence (CDD): Enhanced Due Diligence (EDD), Politically Exposed Persons (PEPs), and Sanctions Screening.
• Types of Financial Fraud: Account Takeover (ATO), Identity Theft, Wire Fraud, Phishing, and Card-Not-Present (CNP) fraud.
• Regulatory Bodies & Terminology: FATF (Financial Action Task Force), SAR (Suspicious Activity Report), and CTR (Currency Transaction Report).

Key Words for Resume

Incorporate these targeted keywords into your application profile to maximize alignment with Accenture’s Applicant Tracking System (ATS):

Domain & Compliance Keywords

• Regulatory Compliance New Associate
• Anti-Money Laundering (AML) & KYC
• Financial Crime & Fraud Management
• Transaction Monitoring & Escalation
• Customer Due Diligence (CDD) & EDD
• Fraud Prevention & Risk Mitigation
• Suspicious Activity Analysis
• Standard Operating Procedures (SOP) Adherence

Operational & Professional Keywords

• Detail-Oriented & Analytical Thinking
• Rotational Shift Operations
• Cross-Functional Team Collaboration
• Written & Verbal Communication
• Problem Solving & Process Compliance

Frequently Asked Questions (FAQs)

1. What is the Job Requisition ID for this role?

The official job requisition number is AIOC-S01661710.

2. Are complete freshers eligible to apply?

Yes, the job requirements specify 0 to 1 years of experience, making graduating freshers and early-career candidates fully eligible.

3. Is this role open to graduates from any stream?

Yes, the qualification requirement is Any Graduation (B.Com, BBA, B.Sc, B.E./B.Tech, BA, etc.).

4. Are rotational shifts required for this position?

Yes, candidates must be flexible to work in rotational shifts based on business operational needs.