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Regulatory Compliance New Associate
Accenture Services Pvt Ltd
Conduct KYC, sanctions, and due diligence to ensure AML compliance for clients.
9d ago
Junior (1-3 years)
Full Time
Bengaluru, Karnataka, India
Office Full-Time
Role
What you would be doing
team oversight
customer identification
due diligence
regulatory compliance
process controls
shift work
- In this role you would be an individual contributor and/or oversee a small work effort and/or team
- In this role you will be given detailed instructions on all tasks
- Please note that this role may require you to work in rotational shifts This includes driving customer identification, customer due diligence & enhanced due diligence. 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. Roles and Responsibilities:
What you bring
kyc
ecdd/ocdd
sanctions screening
teamwork
detail-oriented
critical thinking
- Comfort synthesizing and analyzing information from multiple streams
- Excellent comprehension and communication
- Strong critical thinking and decision-making skillsLooking 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. Ability to effectively and efficiently conduct the process of screening individuals, entities, or transactions against lists of sanctioned or restricted parties. Sanctions screening involves using specialized software, understanding relevant regulations, and maintaining a proactive approach to mitigate the risk of engaging with sanctioned entities. What are we looking for? Ability to work well in a teamIn this role you are required to do analysis and solving of increasingly complex problems
- Please note that this role may require you to work in rotational shifts
- Strong attention to detail
- In this role you are required to solve routine problems, largely through precedent and referral to general guidelines
- You are likely to have some interaction with clients and/or Accenture management
- Ability to perform duties objectively, devoid of inherent biases or personal beliefs, in the best interest of client policies
- You will be given minimal instruction on daily work/tasks and a moderate level of instruction on new assignments
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Interview process
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Company
Overview
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