Accenture is hiring for the position of Regulatory Compliance New Associate. If you are passionate about regulatory compliance, have an interest in KYC (Know Your Customer) processes, and are eager to contribute to the compliance function with a global leader, this role is perfect for you.
About Accenture
Accenture is a global leader in professional services, offering a wide range of capabilities across digital, cloud, and security. With expertise in over 40 industries, Accenture delivers strategy, consulting, technology, and operations services to clients around the world. The company is powered by the world’s largest network of advanced technology and intelligent operations centers, with over 699,000 employees globally.
Role Overview
As a Regulatory Compliance New Associate, you will be responsible for assisting clients in transforming their compliance functions from reactive to proactive. You will leverage intelligent technologies, data, and talent to help clients manage KYC and customer due diligence processes effectively.
Key Responsibilities
- Customer Identification & Due Diligence: Drive processes such as Customer Identification, Customer Due Diligence (CDD), and Enhanced Due Diligence (ECDD/OCDD) to ensure compliance with regulatory standards.
- Compliance Verification: Verify customer identity and suitability and assess risks involved with onboarding and maintaining customer relationships.
- Regulatory Compliance: Support governance, operating models, and system controls to ensure adherence to business and regulatory requirements.
- Problem Solving: Solve routine problems through precedents and general guidelines. Follow instructions and contribute to the team within a defined scope of work.
- Team Interaction: Collaborate mainly with your team and direct supervisor to achieve compliance goals.
Qualifications & Skills
- Education: Any Graduation.
- Experience: 0 to 1 year of experience, ideally in KYC, customer onboarding, or regulatory compliance.
- Skills:
- Ability to work under pressure.
- Quick learning and adaptability.
- Strong written and verbal communication skills.
- Problem-solving abilities.
- Commitment to quality.
Additional Details
- Shift Requirements: This role may require rotational shifts.
- Impact: Your work will have a direct impact on your tasks, and decisions are closely supervised.
