Regulatory Compliance New Associate
Accenture Hiring | Regulatory Compliance New Associate – KYC Screening
📍 Location: Gurugram, India
💼 Experience: 0–1 year
🕒 Job Type: Full-time
🆔 Job ID: AIOC-S01576096
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About Accenture:
Accenture is a global professional services company with leading capabilities in digital, cloud, and security. With a workforce of over 699,000 people serving clients in more than 120 countries, Accenture combines unmatched experience and specialized skills across more than 40 industries.
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About the Role:
Join Accenture’s KYC Screening team as a Regulatory Compliance New Associate and contribute to maintaining global compliance standards in onboarding and client relationship management.
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Responsibilities:
Perform routine problem-solving in line with KYC and regulatory guidelines.
Assist in client due diligence (CDD), enhanced due diligence (ECDD), and ongoing client monitoring.
Follow detailed instructions while ensuring adherence to client-specific compliance policies.
Work in a team with defined scope, under direct supervision.
Maintain neutrality and objectivity when reviewing customer information.
Comfortably analyze and synthesize information from multiple data streams.
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Skills Required:
Strong communication and comprehension skills.
High attention to detail and strong decision-making ability.
Emotional resilience and stress management.
Ability to work rotational shifts as required.
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Qualifications:
Any Graduation
0–1 year of experience (freshers can apply)
Familiarity with KYC, ECDD/OCDD, or AML processes will be an advantage.
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Work Location:
Gurugram, India (may require rotational shifts)
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📩 Apply here: Application link
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