Regulatory Compliance New Associate

Accenture
Department Icon Risk Management & Compliance
93+ Applicants
Posted: 2 weeks ago
1-4 years
Bengaluru
work from office
Posted: 2 weeks ago
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Applicants: 95+
Job Description
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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
Free Workshop
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 talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeBusiness 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?
  • Ability to work well in a team
  • Written and verbal communication
  • Adaptable and flexible
    Roles and Responsibilities:

  • Looking to get Placed? Try our Placement Guarantee Plan

    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
    Qualification
    Any Graduation

    • Skills

    ComplianceCloudDue DiligenceOperationsKycOnboardingRegulatory ComplianceCustomer Due DiligenceRegulatory

    If an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.

    About Company

    Accenture plc is a global professional services company headquartered in Dublin, Ireland, with leading capabilities in digital, cloud, and security. Combining unmatched experience and specialized skills across more than 40 industries, Accenture offers Strategy & Consulting, Technology, Operations, and Accenture Song services — all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers.

    A Fortune Global 500 company, Accenture reported US $64.9 billion in revenue for fiscal 2024 and serves clients in 120+ countries. With ~774,000 people worldwide and over 100,000 in India, the company partners with clients to build their digital core, optimize operations, accelerate growth, and create 360° value for stakeholders.

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    Important dates & deadlines?

    Application Deadline

    04 Apr 26, 03:37 PM IST

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    Regulatory Compliance New Associate

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