Job Title:
Regulatory Compliance Associate
Job ID:
AIOC-S01576072
Location:
Gurugram, India
Employment Type:
Full-Time
Experience Required:
1 to 3 years
Qualifications:
Any Graduation
About Accenture
Accenture is a global professional services company specializing in:
Digital
Cloud
Security
They provide Strategy & Consulting, Technology, and Operations services across more than 40 industries, with over 699,000 employees serving clients in 120+ countries.
🔗 Visit: www.accenture.com
Role Overview
Work primarily involves client onboarding, account maintenance, and KYC processes, ensuring compliance with regulatory requirements to mitigate risks associated with customer relationships.
Key Responsibilities:
Perform Client On-boarding, Account Maintenance, and Customer Identification Program (CIP) tasks.
Conduct KYC screening, including Politically Exposed Persons (PEPs) screening and adverse media checks.
Apply strong analytical and problem-solving skills with meticulous attention to detail.
Communicate complex compliance issues clearly to a variety of internal stakeholders.
Demonstrate ownership, accountability, and effective management of competing priorities.
Collaborate efficiently within a global team while maintaining a positive attitude.
Use Microsoft Office Suite proficiently, especially Excel, PowerPoint, and Word.
Drive customer identification, due diligence, and enhanced due diligence per business and regulatory requirements.
Maintain knowledge of governance, operating models, processes, and system controls relevant to compliance.
Required Skills and Qualifications:
Good communication skills (written and verbal).
Familiarity with a wide range of external data sources and third-party systems used in due diligence.
Experience in financial services, preferably within risk, compliance, or financial crime.
Understanding of effective risk management.
Experience working with high-risk client groups.
Knowledge of the regulatory environment is highly desirable.
Strong analytical, research, and attention to detail skills.
Ability to work independently and manage multiple tasks effectively.
Flexible to work in rotational shifts and manage tight deadlines efficiently.
Personal Attributes:
Self-motivated and proactive team player.
Strong organizational and time management skills.
Ability to handle pressure and maintain quality in high-volume environments.
Additional Information:
Role may require working in rotational shifts.
Why Join Accenture?
Work with a global leader in digital and professional services.
Build skills in regulatory compliance and financial crime risk management.
Collaborate in a dynamic and supportive team environment.
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Learn More:
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