ByJob Title: Regulatory Compliance New Associate
Location: Bengaluru
Job Type: Full-time
Experience: 0 to 1 years
Qualifications: Any Graduation
About Accenture:
Accenture is a global professional services company with expertise in digital, cloud, and security solutions. With over 40 industries served, we provide Strategy and Consulting, Technology, and Operations services, driven by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 professionals across 120+ countries leverage technology and human ingenuity to deliver value and drive change for clients, shareholders, partners, and communities. Visit us at www.accenture.com
Job Description:
As a Regulatory Compliance New Associate at Accenture, your role will involve transforming clients’ compliance function from reactive to proactive using an intelligent compliance operating model. This entails leveraging data, intelligent technologies, and talent. We’re seeking individuals with KYC experience, complemented by ECDD/OCDD knowledge, to ensure compliance with business and regulatory requirements. Key responsibilities include verifying the identity, suitability, and risks associated with onboarding or maintaining business/customer relationships, driving customer identification, customer due diligence, and enhanced due diligence.
What We’re Looking For:
- Ability to perform effectively under pressure
- Quick learning agility
- Commitment to quality
- Strong written and verbal communication skills
- Proficient problem-solving abilities
Roles and Responsibilities:
- Resolve routine problems using precedent and guidelines
- Primarily interact within your team and with your direct supervisor
- Receive detailed instructions for all tasks
- Decisions impact your own work and are closely supervised
- Individual contributor within a team with a predetermined scope of work
- Flexibility to work in rotational shifts
Qualifications:
Any Graduation
Apply Now: Accenture Careers Portal
