Regulatory Compliance Associate

Accenture; Bengaluru; On-site; INR 450,000 - 650,000; Full time

Job summary

Accenture is seeking a Regulatory Compliance Associate in Bengaluru to support KYC screening and onboarding processes. You will work on customer due diligence, enhanced due diligence, and ensure compliance with AML/BSA requirements.

The role requires 1–3 years of experience, graduation, and hands-on knowledge of KYC concepts and regulatory standards. Rotational shifts may apply as part of the team operations.

Qualifications

• Strong knowledge of KYC with regulatory compliance focus.
• Experience handling and reviewing FinCEN 314(a) information requests.
• Ability to verify corporate structures and ownership using registries.
• Understanding of AML/BSA and Patriot Act requirements for high-risk profiles.
• Proficient in Google Workspace tools.

Responsibilities

• Help clients transform compliance function from reactive to proactive.
• Apply KYC experience along with ECDD/OCDD knowledge.
• Verify identity, suitability and risks in onboarding and ongoing relationships.
• Drive customer identification, due diligence and enhanced due diligence.
• Work within a team, with defined day-to-day tasks and shifts.

Skills

KYC Screening

BSA & AML regulations

USA PATRIOT Act requirements

FinCEN 314(a) handling

Google Sheets/Docs/Forms

Education

Graduation

Tools

Google Sheets

Google Docs

Google Forms

Job description

Skill required: KYC Screening - Know Your Customer (KYC)

Designation: Regulatory Compliance Associate

Qualifications: Any Graduation

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
• 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?

• Primary skill - Know Your Customer (KYC) - P1
• Strong working knowledge of BSA, AML regulations, and USA PATRIOT Act requirements, specifically regarding high-risk customer profiles.
• Experience handling, reviewing, and securely processing FinCEN Section 314(a) information requests with strict adherence to confidentiality.
• Proficiency in identifying and verifying corporate structures, LLCs, and beneficial ownership using state registries (e.g., Secretary of State websites) and corporate databases.
• Advanced proficiency in Google Workspace (Google Sheets, Google Docs, and Google Forms).

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

Any Graduation

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