Regulatory Compliance New Associate

Accenture; Bengaluru; On-site; INR 350,000 - 520,000; Full time

Job summary

Accenture is seeking a Regulatory Compliance New Associate in Bengaluru to support KYC processes and Customer Due Diligence. The role involves ensuring compliant onboarding and ongoing client verification under supervision.

Ideal candidates have 0–1 year of experience, a graduation degree, and willingness to work in shift rotations as part of a global compliance function.

Qualifications

• KYC experience and knowledge of ECDD/OCDD.
• Onboarding and customer due diligence processes.
• Understanding of regulatory requirements for customer verification.

Responsibilities

• Solve routine problems largely through precedent and general guidelines.
• Interact with your own team and direct supervisor.
• Follow detailed instructions on all tasks.
• Your decisions impact only your own work and are closely supervised.
• Be an individual contributor within a team with a narrow scope of work.
• Role may require rotational shifts.

Skills

Know Your Customer (KYC)

Education

Any Graduation

Job description

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

Designation: Regulatory Compliance New Associate

Qualifications:Any Graduation

Years of Experience:0 to 1 years

About AccentureAccenture 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

Roles and Responsibilities:

• In this role you are required to solve routine problems, largely through precedent and referral to general guidelines.
• Your primary interaction is within your own team and your direct supervisor.
• In this role you will be given detailed instructions on all tasks.
• The decisions that you make impact your own work and are closely supervised.
• You will be an individual contributor as a part of a team with a predetermined, narrow scope of work.
• Please note that this role may require you to work in rotational shifts

Any Graduation

Equal Employment Opportunity Statement

All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.

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