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Regulatory Compliance New Associate

Accenture
Accenture
Freshers years
Not Disclosed
10 March 22, 2024
Job Description
Job Type: Full Time Education: B.Sc./ M.Sc./ M.Pharm/ B.Pharm Skills: Causality Assessment, Communication Skills, ICSR Case Processing, Interpersonal Skill, Labelling Assessment, MedDRA Coding, Narrative Writing, Technical Skill, Triage of ICSRs, WHO DD Coding

Job description


Skill required: KYC Screening Know Your Customer (KYC)

Designation: Regulatory Compliance New Associate

Qualifications:Any Graduation

Years of Experience:0 to 1 years

What would you do?
Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model - powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving customer identification, customer due diligence & enhanced due diligence.

What are we looking for?

  • Adaptable and flexible
  • Ability to perform under pressure
  • Agility for quick learning
  • Written and verbal communication
  • Commitment to quality Roles and Responsibilities:
  • In this role you are required to solve routine problems, largely through precedent and referral to general guidelines
  • Your primary interaction is within your own team and your direct supervisor
  • In this role you will be given detailed instructions on all tasks
  • The decisions that you make impact your own work and are closely supervised
  • You will be an individual contributor as a part of a team with a predetermined, narrow scope of work
  • Please note that this role may require you to work in rotational shifts

Role: Regulatory Affairs Compliance

Industry Type: IT Services & Consulting

Department: Legal & Regulatory

Employment Type: Full Time, Permanent

Role Category: Corporate Affairs

Education

UG: Any Graduate

PG: Any Postgraduate