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Accenture

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3.8

based on 63k Reviews

Video summary

11279 Accenture Jobs

Regulatory Compliance Associate

Accenture Solutions Pvt Ltd

3.8

based on 63k Reviews

1-3 years

₹ 2.5 - 6.02L/yr (AmbitionBox estimate)

Bangalore / Bengaluru

1 vacancy

Regulatory Compliance Associate

Accenture

posted 2 weeks ago

Job Role Insights

Flexible timing

Key skills for the job

Quality Assurance Clinical Research Quality Control Auditing Regulatory Affairs Internal Audit

+ 6 more

Job Description

Skill required: KYC Screening - Know Your Customer (KYC)

Designation: Regulatory Compliance Associate

Qualifications:Any Graduation

Years of Experience:1 to 3 years

What would you do?

Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes.

Conducting PEPs (Politically Exposed Persons) screening and adverse media checks

Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail.

Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.

Self-motivated and proactive team player who takes ownership and accountability & has strong organizational skills as well as the ability to effectively manage competing priorities.

Flexible and able to work well under pressure, manage high volumes, and collaborate with a global team while maintaining a positive attitude.

Proficiency using the Microsoft Office Suite in particular Excel, PowerPoint and Microsoft WordBusiness 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? Good Communication Skills

Roles and Responsibilities: Educated to Degree Level

Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process.

Relevant financial service experience, ideally within risk, compliance or financial crime.

A good understanding of effective risk management

Experience of working with high-risk client groups

Knowledge of the regulatory environment is highly desirable

Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems

Detail oriented, with the ability to work independently and multi-task effectively

Excellent written and verbal communication skills

Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines

Qualification

Any Graduation

Employment Type: Full Time, Permanent

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What people at Accenture are saying

3.6

Rating based on 16 Regulatory Compliance Associate reviews

Anonymous · Customer Success, Service & Operations in Bangalore / Bengaluru

Likes

Work environment

Job security - Good

+2 more

Dislikes

Slow growth in salary and promotion

Salary - Bad

+1 more

Read 16 Regulatory Compliance Associate reviews