Regulatory Compliance Associate

Accenture in India; Bengaluru; On-site; INR 500,000 - 700,000; Full time

Job summary

Accenture in Bengaluru seeks a Regulatory Compliance Associate to handle KYC screening and sanctions screening. You will support clients in transforming their compliance function with data-driven approaches and intelligent technologies.

The role expects 1–3 years of experience, a BCom qualification, and familiarity with ECDD/OCDD regulations. You may work in rotational shifts to meet client needs.

Qualifications

• 1 to 3 years of regulatory compliance experience.
• Experience in KYC and sanctions screening.
• Ability to screen individuals, entities, or transactions against sanctioned lists.
• Knowledge of ECDD/OCDD regulations.

Responsibilities

• Help clients transform their compliance function into a proactive model using data and intelligent technologies.
• Look for someone with KYC experience along with ECDD OCDD knowledge.
• Screen individuals, entities, or transactions against lists of sanctioned or restricted parties.
• The role may require rotating shifts.

Skills

KYC Screening

Sanctions Screening

ECDD/OCDD knowledge

Education

BCom

Job description

Skill required: KYC Screening - Sanctions Screening
Designation: Regulatory Compliance Associate
Qualifications:BCom
Years of Experience:1 to 3 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 784,000 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
• Ability to effectively and efficiently conduct the process of screening individuals, entities, or transactions against lists of sanctioned or restricted parties.
• Sanctions screening involves using specialized software, understanding relevant regulations, and maintaining a proactive approach to mitigate the risk of engaging with sanctioned entities. What are we looking for?
• Primary skill - Sanctions Screening - P4 Roles and Responsibilities:
• In this role you are required to solve routine problems, largely through precedent and referral to general guidelines.
• Your expected interactions are within your own team and direct supervisor.
• You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments.
• The decisions that you make would impact your own work.
• You will be an individual contributor as a part of a team, with a predetermined, focused scope of work.
• Please note that this role may require you to work in rotational shifts