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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