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Regulatory Compliance New Associate
About the Company
Accenture is a leading global professional services company, renowned for its expertise in digital, cloud, and security solutions. With unparalleled experience and specialized skills spanning over 40 industries, Accenture offers a comprehensive suite of services, including Strategy and Consulting, Technology and Operations, and Accenture Song. All services are powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Accenture’s global team of 699,000 professionals is committed to delivering on the promise of technology and human ingenuity, serving clients in over 120 countries. Accenture embraces change to create value and shared success for its clients, employees, shareholders, partners, and communities. For more information, please visit www.accenture.com.
Job Description
In this role, you will contribute to transforming clients’ compliance functions from reactive to proactive through an intelligent compliance operating model. This model is powered by data, intelligent technologies, and skilled talent. The ideal candidate will possess experience in Anti-Money Laundering (AML) and Fraud Management.
You will be responsible for understanding and implementing laws and regulations designed to prevent income generation through illegal activities during fund transfers. Anti-Money Laundering laws cover a specific range of transactions and criminal behaviors aimed at preventing terrorist financing and money laundering. This includes implementing compliance programs, such as Know Your Customer (KYC) regulations.
We are seeking candidates with KYC experience, along with knowledge of Enhanced Customer Due Diligence (ECDD) and Ongoing Customer Due Diligence (OCDD). You will apply business and regulatory requirements, governance, operating models, processes, and system controls to verify the identity, suitability, and risks associated with onboarding and/or maintaining business or customer relationships. You will also efficiently and effectively conduct the screening of individuals, entities, and transactions against sanctioned or restricted party lists. Sanctions screening involves utilizing specialized software, understanding relevant regulations, and maintaining a proactive approach to mitigate the risk of engaging with sanctioned entities.
| Company Name | Accenture |
|---|---|
| Role | Regulatory Compliance New Associate |
| Location | Bengaluru |
| Salary | |
| Job Type | Full-time |
Responsibilities
- Driving customer identification, customer due diligence, and enhanced due diligence.
- Apply business and regulatory requirements, governance, operating models, processes, and system controls to verify the identity, suitability, and risks associated with onboarding and/or maintaining business or customer relationships.
- Driving customer identification, customer due diligence, and enhanced due diligence processes.
Qualifications
- Any Bachelor’s Degree
Skills
ATS Keywords
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Frequently Asked Questions
Experience in Anti-Money Laundering (AML) and Fraud Management, along with KYC experience and knowledge of Enhanced/Ongoing Customer Due Diligence is highly desirable.
Yes, this role may require working in rotational shifts.
Key responsibilities include driving customer identification, customer due diligence, and enhanced due diligence processes, as well as applying business and regulatory requirements to verify customer identity and assess associated risks.
Any Bachelor’s Degree
Other Information
Please be aware that this role may require working in rotational shifts.
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How to Apply
- Review Job Details: Read through all the job details on this page to understand the requirements and responsibilities.
- Click the Apply Link: Scroll down and click the “Apply Link” button to be redirected to the official website.
- Fill Out the Application: On the official website, fill out the application form with the provided information.
- Double-Check Your Information: Before submitting your application, review all the details you’ve provided to ensure accuracy and completeness.
- Submit Your Application: Once you’re satisfied with your application, submit it through the official website as instructed.
