About the Role
Join Accenture as a Regulatory Compliance New Associate in the area of KYC Screening (Know Your Customer). This role is designed for recent graduates or candidates with up to 1 year of experience who are passionate about compliance, financial regulation, and risk management.
Qualifications Required
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Any Graduate / Post Graduate Diploma in Finance
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Bachelor’s degree with Finance specialization
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0 to 1 year of relevant experience
About Accenture
Accenture is a global leader in professional services, offering capabilities in digital, cloud, and security. With deep industry expertise across more than 40 sectors, we deliver solutions in Strategy & Consulting, Technology, Operations, and Accenture Song. Our team of over 699,000 professionals supports clients in 120+ countries, delivering innovation and technology-powered business transformation.
Learn more at www.accenture.com
Your Responsibilities
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Support clients in transforming compliance functions into proactive, intelligent frameworks
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Work under the Risk & Compliance vertical to perform compliance reviews, prepare reports, and offer guidance on closures
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Design effective controls to mitigate risk and support audit readiness
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Conduct KYC assessments including ECDD/OCDD as per regulatory standards
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Facilitate customer onboarding and monitoring through comprehensive due diligence processes
Skills We’re Looking For
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Ability to meet deadlines in a structured environment
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Adaptability and a problem-solving mindset
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Familiarity with business and regulatory KYC requirements
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Good understanding of customer identification and risk assessment processes
Work Expectations
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Interact mainly within your team and report to your supervisor
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Execute tasks with detailed guidance and predefined processes
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Function as an individual contributor with a narrow, task-focused scope
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Be prepared to work in rotational shifts, if required
