Regulatory Compliance Associate

Accenture is seeking a Regulatory Compliance Associate to join their team in Bengaluru, Karnataka. The role involves transforming clients' compliance functions by implementing an intelligent operating model that leverages data and technology. Daily tasks include conducting KYC and sanctions screening, which requires familiarity with relevant regulations and the use of specialized software to assess individuals, entities, or transactions against sanctioned lists. Candidates should possess a Bachelor of Commerce (BCom) degree and have 1 to 3 years of experience in compliance, particularly in KYC and enhanced due diligence (ECDD) or ongoing due diligence (OCDD). The position is designed for individuals who can solve routine problems with guidance and who will primarily interact with their team and supervisor. The role is suited for those who are detail-oriented and proactive in mitigating risks associated with sanctioned entities. The specific working arrangement is not mentioned in the advert.