REGULATORY COMPLIANCE NEW ASSOCIATE
Company: Accenture
Location: Bengaluru, India
Job ID: AIOC-S01649441
Department: Compliance Operations – KYC Screening
Employment Type: Full Time
JOB OVERVIEW
The Regulatory Compliance New Associate will support Know Your Customer (KYC) and regulatory compliance operations by conducting customer identity verification, due diligence, risk assessment, screening, and compliance checks. The role focuses on ensuring regulatory adherence, preventing financial crimes, and maintaining compliance standards for global clients.
KEY RESPONSIBILITIES
• KYC Screening & Customer Verification
Perform customer identity verification activities.
Conduct Know Your Customer (KYC) screening processes.
Verify customer information against regulatory requirements.
Support onboarding and maintenance of customer/business relationships.
Ensure compliance with KYC policies and procedures.
• Risk Assessment & Due Diligence
Perform customer due diligence (CDD) activities.
Support enhanced due diligence (EDD) reviews where required.
Assess customer risk profiles based on available information.
Identify potential compliance and regulatory risks.
Review customer documentation for completeness and accuracy.
• Compliance & Regulatory Adherence
Ensure compliance with applicable regulations and internal policies.
Support governance and control activities.
Follow standard operating procedures and compliance guidelines.
Maintain regulatory documentation and records.
Assist in meeting business and regulatory requirements.
• Screening & Alert Management
Screen customers against sanctions and watchlists.
Identify potential fraud, money laundering, or financial crime risks.
Review and escalate alerts as per defined procedures.
Support investigation of flagged cases.
Coordinate with relevant stakeholders for issue resolution.
• Data Management & Reporting
Maintain accurate customer and compliance records.
Update compliance systems and databases.
Support preparation of compliance reports.
Ensure data quality and integrity.
Assist with audit and compliance reviews.
• Daily Operations
Solve routine compliance-related issues using established procedures.
Work within predefined guidelines and instructions.
Meet productivity and quality targets.
Collaborate with team members and supervisors.
Work in rotational shifts as required.
REQUIRED QUALIFICATIONS
Any Graduation (Bachelor’s Degree)
EXPERIENCE
0–1 Year of Experience
Freshers are eligible to apply.
Experience in KYC, AML, Compliance, Banking Operations, or Risk Management is preferred but not mandatory.
Strong interest in compliance and financial services is advantageous.
Uttar Pradesh :
Agra | Gajraula | Gautam buddha Nagar | Ghaziabad | Gorakhpur | Greater Noida | Jhansi | kanpur | Lucknow | Mathura | Noida | Park City | Prayagraj | Satyamev | Varanasi |Gujarat :
Ahmedabad | Ankleshwar | Baroda | Bharuch | Gandhinagar | Gujarat | Halol | Jhagadia | Mehsana | surat | Tarasadi | Vadodara | Vapi |Maharashtra :
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amritsar | Bathinda | Bela | Chandigarh | ludhiana | Moga | Mohali | Patiala | Phagwara | Punjab | Rajpura |Andra Pradesh :
Anakapali | Anantapur | Bhimavaram | Chittoor | Guntur | Gurgaon | Kakinada | Mangalagiri | Nellore | Pydibimavaram | Tirupathi | Vijayawada | Visakhapatnam |Tamil Nadu :
Annamalainagar | Chennai | Coimbatore | Erode | Madurai | Nagercoil | Ooty | Pudupakkam | Srivilliputtur | Tamil nadu | Tiruchirappalli | tiruppur | Trichy | Vellore | Yogyakarta |Himachal Pradesh :
Baddi | Solan |Rajasthan :
Banasthali | Bhiwadi | Jaipur | Pilani | Udaipur |Karnataka :
Bangalore | Belgaum | Bengaluru | B.G Nagara | Bommasandra | Colorado | Czech Republic | Karnataka | Mangaluru | Mysore | Udupi |Madhya Pradesh :
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Bhubaneswar | Rourkela |Chhattisgarh :
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Dehradun | Halifax | Nainital | Rishikesh | Roorkee |Delhi :
Delhi | Gangtok | New Delhi | PAN-India |Assam :
Dibrugarh | Diburghar | Guwahati |West Bengal :
Digha | Kolkata | Mukundapur |Goa :
Goa | Panaji | Verna |Bihar :
Hajipur | Patna |Kerala :
Kannur | Kochi | Malappuram | Thiruvananthapuram | Trivandrum |Pondicherry (Puducherry) :
Pondicherry (Puducherry) |Jharkhand :
Ranchi |Sikkim :
Rangpo |India :
Remote, India | Siliguri |Illinois :
Abbott Park | Bloomingdale | Champaign | Chicago | Deerfield | Glenview | Lake Forest | Lombard | Naperville | Norridge | Park RIdge | Round Lake |Maryland :
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Anchorage | Barrow | Bethel | Juneau | Sitka | Wrangell |Massachusetts :
Andover | Billerica | Boston | Cambridge | Devens | Lexington | Massachusetts | Medford and Somerville | Rockland |Wisconsin :
Appleton | Kenosha | Pleasant Prairie | Portage | Waukesha |United states :
Arizona | Buffalo Grove | Clayton | Downers Grove | fairmont | Geelong Vic | Georgia | Keene | Michigan | Mt. Pleasant | New Jersy | OH | Piedmont | Salisbury | Whitesboro | Winston-Salem |Georgia :
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Bangor | Brewer |New Jersey :
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Birmingham |Virginia :
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Bloomington | West Lafayette |Florida :
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Boulder | Denver | Westminster |Connecticut :
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Duluth | Eden Prairie | Fridley | Hibbing | Maple Grove | Minneapolis and St. Paul, Minnesota. | Minnetonka | St.Paul |Kentucky :
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Fort Smith |Kington :
Frank Scottile Blvd |Missouri :
Fulton | Milan | St. Louis |United States :
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Lisbon | Oeiras | Portugal |WI :
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Mexico |northeastern :
New Hampshire |Oklahoma :
Oklahoma City |Puerto Rico :
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Tuscaloosa |D.C :
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Bavaria |Bavaria :
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Berlin |Baden-Wurttemberg :
Biberach an der Riß | Freiburg | Grenzach | Heidelberg | Karlsruhe | Konstanz | Stuttgart | Tubingen | Ulm |Hesse :
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Germany | GErmany |Lower Saxony :
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Ingelheim am Rhein | Mainz |Schleswig Holstein :
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Mitte |Mecklenburg Vorpommern :
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Saarbrucken |Switzerland :
Basel | Zurich |Serbia :
Belgrade | Serbia |Hungary :
Budapest |BULGARIA :
Bulgaria | Vedant |Denmark :
Copenhagen | Denmark |Europe :
Europe | France | Latvia | Lendava | Leuven | Poland | Slovenia | Spain |Finland :
Finland |Istanbul :
Istanbul | Turkey |Norway :
Norway | NOrway |Romania :
Romania |Belgium :
Wavre |Tipperary :
Ballydine |Cork :
Brinny | Ringaskiddy |Carlow :
Carlow |Republic of Ireland :
Cork | Dublin | Limerick | Waterford |Ulster :
Donegal |Meath :
Dunboyne |Dún Laoghaire :
Dún Laoghaire |Galway :
Galway |County Dublin :
Swords |Republic of China :
Beijing |China :
China | Quarry Bay |Liaoning :
Dalian |Zhejiang :
Hangzhou |Tokiyo :
Osaka | Tokyo |Shanghai Sai :
Shanghai Shi |Hubei :
Wuhan |Capital of Netherland :
Amsterdam |North Brabant :
Breda |Noord Holland :
Haarlem |South Holland :
Leiden |Netherlands :
Netherlands |Remote Australia :
Arkansas | Remote Australia |New South Wales :
Ballina | Sydney |Republic of Western Australia :
Nedlands |Queensland :
Queensland |Melbourne :
South Yarra |United Kingdom :
England | Harlow | Leeds | London | Maidenhead | Salt Lake City | Stevenage | Stirling | United Kingdom |North Yorkshire :
Harrogate |South Yorkshire :
Sheffield |Oxfordshire :
Witney |Ontario :
Renfrew | Mississauga | Richmond Hill | Australia | North York | Uxbridge |Canada :
Canada |Quebec :
Montreal |Brussels :
Brussels |Antwerp :
Heist op den Berg |Flemish Brabant :
Zaventem |South America :
Argentina | Peru |Brazil :
Brazil | Sao paulo |Attica :
Koropi | Athens |Greece :
Greece |North Island :
Auckland |New Zealand :
New Zealand |Austria :
Austria |Vienna :
Vienna |Catalonia :
Barcelona |Madrid :
Madrid |Cebu Province :
Cebu City |Philippines :
Manila |Croatia :
Croatia |Zagreb :
Zagreb |Estonia :
Estonia | Tartu |Harju County (Maakond) :
Tallinn |Hà Nội :
Hà Nội | Hanoi |Ho Chi Minh :
Ho Chi Minh City |Italy :
Italy |Lombardy :
Rho |Jakarta :
Jakarta |East Java :
Surabaya |Japan :
Saitama | Japan |Tokyo :
Otemachi |North Ostrobothnia :
Oulu |Southwest Finland (Varsinais-Suomi) :
Turku |Remote Korea :
Remote Korea |Republic of Korea :
Seoul |Kazakhstan :
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Bangkok |Israel :
Kfar Saba | Tel Aviv | Netanya | Yavne | Be'Er Sheva |Remote :
Switzerland | Melbourne | Remote - South America (Latin Americal) | Texas | Tulsa | Zaragoza | Lousiana | Bishop | Victoria | Hammond | Slovakia | Minnesota | Riga | Xzagreb | Remote - Africa | Faridabad | Green Way | Remote - Europe | Nairobi | Regulatory Labeling Manager (NA and LATAM Only) | Manipal | Remote - Middle East | McFarland | Blue Bell | Ireland | Thailand | Bountiful | Belgium | French | Leinster | Milwaukee | Medan | Perth | Springville | Castlebar | Lenexa | Hungary |Republic of Colombia :
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Brentwood |Bucharest :
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Riyadh | King Abdullah Economic City | Jeddah | Najran | Khulais | Rabigh |Kuala Lumpur :
Kuala Lumpur |Kyiv Oblast :
Kyiv |Lima Region :
Lima |France :
Lyon | Paris |South Africa :
South Africa | Midrand |Nišava District :
Niš |Bohemia :
Prague |Chile :
Santiago |Bosnia and Herzegovina :
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