Entry-Level Opportunity: Regulatory Compliance Associate – KYC at Accenture

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

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

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