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Regulatory Compliance Associate

1 to 3 years years
Not Disclosed
10 Sept. 2, 2025
Job Description
Job Type: Full Time Education: Any Graduation Skills: Causality Assessment, Clinical SAS Programming, Communication Skills, CPC Certified, GCP guidelines, ICD-10 CM Codes, CPT-Codes, HCPCS Codes, ICD-10 CM, CPT, HCPCS Coding, ICH guidelines, ICSR Case Processing, Interpersonal Skill, Labelling Assessment, MedDRA Coding, Medical Billing, Medical Coding, Medical Terminology, Narrative Writing, Research & Development, Technical Skill, Triage of ICSRs, WHO DD Coding

Job Title:

Regulatory Compliance Associate

Job ID:

AIOC-S01578089

Location:

Navi Mumbai, India

Employment Type:

Full-Time

Experience Required:

1 to 3 years

Educational Qualification:

Any Graduation


🏢 About Accenture

Accenture is a global professional services company with:

  • Leading capabilities in digital, cloud, and security

  • Over 699,000 employees

  • Presence in 120+ countries

  • Serving clients across more than 40 industries

They provide services in:

  • Strategy & Consulting

  • Technology

  • Operations

  • Accenture Song

🔗 Visit: www.accenture.com


🔍 Role Overview

This role supports KYC (Know Your Customer) and compliance operations, particularly in client onboarding, risk management, and regulatory processes. It involves working with internal teams to ensure proper due diligence and compliance standards are met.


Key Responsibilities:

  • Perform tasks related to:

    • Client Onboarding

    • Account Maintenance

    • Customer Identification Program (CIP)

    • Know Your Customer (KYC) screening

  • Conduct checks for:

    • PEPs (Politically Exposed Persons)

    • Adverse Media

  • Ensure due diligence using a range of third-party systems and data sources

  • Collaborate with global teams and internal stakeholders

  • Maintain high data quality and regulatory compliance

  • Manage high-volume work with accuracy and efficiency

  • Use Microsoft Office (Excel, Word, PowerPoint) proficiently

  • Handle tight deadlines and multitask effectively

  • Communicate compliance issues clearly across teams


🧠 Required Skills & Qualifications:

  • Know Your Customer (KYC) Operations expertise

  • Familiarity with risk management principles

  • Experience with high-risk client groups

  • Knowledge of the regulatory environment

  • Excellent research and analytical skills

  • Strong attention to detail and organizational abilities

  • Independent and proactive work ethic

  • Proficiency in online research tools and databases

  • Excellent written and verbal communication skills

  • Comfortable working in rotational shifts


📌 Typical Duties Include:

  • Solve routine problems using general guidelines and precedents

  • Work under supervision within a well-defined scope

  • Receive detailed instructions for daily and new tasks

  • Make decisions impacting your own work

  • Be an individual contributor within a team


Shift Information:

  • Rotational shifts may be required


🌐 Other Opportunities at Accenture:

  • Func & Ind Intelligence Assoc Manager – Mumbai

  • Trust & Safety New Associate – Bengaluru

  • Procure to Pay Operations New Associate – Chennai


📘 Helpful Links:

  • Hiring Process at Accenture

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