Regulatory Compliance New Associate

Accenture is seeking a Regulatory Compliance New Associate for its Bengaluru office. The role focuses on KYC Screening, which involves verifying customer identities and assessing potential risks related to fraud, money laundering, and terrorist financing. Daily tasks include customer identity verification, risk assessment, compliance adherence, alert management, and data reporting. Candidates should possess a degree in any field and have between zero to one year of relevant experience. The position requires adaptability and flexibility, as the work involves transforming compliance functions to be more proactive through the use of data and intelligent technologies. While the advert does not specify the working arrangement, it is typical for such roles to be office-based. This position is suitable for recent graduates or individuals looking to start their careers in regulatory compliance.