Regulatory Compliance New Associate at Accenture

Bengaluru, Karnataka, India

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Not SpecifiedCompensation

Entry Level & New GradExperience Level

Full TimeJob Type

UnknownVisa

Professional Services, Financial ServicesIndustries

Requirements

Any Graduation
0 to 1 years of experience
KYC Screening - Know Your Customer (KYC) skills
ECDD/OCDD knowledge
Ability to establish strong client relationships
Ability to work well in a team
Collaboration and interpersonal skills
Written and verbal communication skills

Responsibilities

Solve routine problems, largely through precedent and referral to general guidelines
Primary interaction within own team and direct supervisor
Follow detailed instructions on all tasks
Make decisions that impact own work under close supervision
Work as an individual contributor in a team with a predetermined, narrow scope of work
Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies, and talent
Handle business and regulatory requirements, governance, operating model, process, and system controls to verify identity, suitability, and risks in onboarding/maintaining customer relationships, including customer identification, customer due diligence, and enhanced due diligence
Work in rotational shifts (may be required)

Skills

KYC Screening

Know Your Customer

ECDD

OCDD

Customer Due Diligence

Customer Identification

Regulatory Compliance

Compliance Operating Model

Accenture

Global professional services for digital transformation

About Accenture

Accenture provides a wide range of professional services, including strategy and consulting, technology, and operations, to help organizations improve their performance. Their services assist clients in navigating digital transformation, enhancing operational efficiency, and achieving sustainable growth. Accenture's offerings include cloud migration, cybersecurity, artificial intelligence, and data analytics, which are tailored to meet the needs of various industries such as financial services, healthcare, and retail. What sets Accenture apart from its competitors is its extensive industry knowledge and ability to deliver comprehensive solutions that address both immediate challenges and long-term goals. The company's aim is to support clients in reducing their environmental impact while driving innovation and growth.

Dublin, IrelandHeadquarters

1989Year Founded

$8.5MTotal Funding

IPOCompany Stage

Consulting, Enterprise Software, CybersecurityIndustries

10,001+Employees

Risks

Rapid AI advancements may outpace Accenture's current capabilities, risking competitive disadvantages.

Integration challenges from multiple acquisitions could affect Accenture's operational efficiency.

The rise of AI-driven startups may disrupt Accenture's market share in customer service solutions.

Differentiation

Accenture's acquisitions enhance its capabilities in digital twin technology for financial services.

The company is expanding its expertise in net-zero infrastructure through strategic acquisitions.

Accenture's focus on software-defined vehicles positions it as a leader in automotive innovation.

Upsides

Accenture's investment in EMTECH supports central bank modernization amid digital currency evolution.

The acquisition of Award Solutions boosts Accenture's presence in the growing 5G and IoT markets.

Accenture's strategic acquisitions align with high-growth markets like digital twins and net-zero projects.

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