About the Role
Accenture is looking for a detail-oriented and motivated Regulatory Compliance New Associate to join our team. In this role, you will work on KYC (Know Your Customer) screening processes to help ensure compliance with business and regulatory standards. You will collaborate with your team and supervisors to deliver high-quality work, supporting client onboarding and risk assessment.
Key Responsibilities
- Perform routine KYC screening, including customer identification, due diligence, and enhanced due diligence.
- Analyze and synthesize information from multiple sources to assess suitability and risk.
- Solve routine problems by following established guidelines and processes.
- Work as part of a collaborative team, communicating effectively and clearly.
- Maintain accuracy and attention to detail in all tasks.
- Support governance and compliance requirements for business/customer relationships.
- Be prepared to work in rotational shifts as required.
What We’re Looking For
- Strong communication and comprehension skills.
- Analytical and critical thinking abilities.
- Emotional resilience and the ability to manage stress.
- Keen attention to detail and commitment to quality.
- Ability to learn quickly and follow detailed instructions.
- Good understanding of KYC, ECDD/OCDD, and regulatory requirements is a plus.
Qualifications
- Any graduation (Bachelor’s degree).
Why Join Accenture?
Accenture is a global professional services company leading in digital, cloud, and security. With 700,000+ people across 120+ countries, we combine human ingenuity and technology to create value for our clients, people, and communities.
At Accenture:
- We embrace change to drive innovation.
- We foster diversity, equity, and inclusion to create a workplace where everyone belongs.
- We invest in your well-being and continuous learning to help you thrive.
Equal Employment Opportunity
We are an equal opportunity employer. Employment decisions are made without regard to age, race, religion, gender, national origin, disability, sexual orientation, gender identity, or any other basis protected by law.
