About the Role
Join Accenture as a Regulatory Compliance New Associate in the area of KYC Screening (Know Your Customer). This role is designed for recent graduates or candidates with up to 1 year of experience who are passionate about compliance, financial regulation, and risk management.
Qualifications Required
Any Graduate / Post Graduate Diploma in Finance
Bachelor’s degree with Finance specialization
0 to 1 year of relevant experience
About Accenture
Accenture is a global leader in professional services, offering capabilities in digital, cloud, and security. With deep industry expertise across more than 40 sectors, we deliver solutions in Strategy & Consulting, Technology, Operations, and Accenture Song. Our team of over 699,000 professionals supports clients in 120+ countries, delivering innovation and technology-powered business transformation.
Learn more at www.accenture.com
Your Responsibilities
Support clients in transforming compliance functions into proactive, intelligent frameworks
Work under the Risk & Compliance vertical to perform compliance reviews, prepare reports, and offer guidance on closures
Design effective controls to mitigate risk and support audit readiness
Conduct KYC assessments including ECDD/OCDD as per regulatory standards
Facilitate customer onboarding and monitoring through comprehensive due diligence processes
Skills We’re Looking For
Ability to meet deadlines in a structured environment
Adaptability and a problem-solving mindset
Familiarity with business and regulatory KYC requirements
Good understanding of customer identification and risk assessment processes
Work Expectations
Interact mainly within your team and report to your supervisor
Execute tasks with detailed guidance and predefined processes
Function as an individual contributor with a narrow, task-focused scope
Be prepared to work in rotational shifts, if required
View LinkedIn Job Post – ID 4266153903
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