Regulatory Compliance Associate

Accenture

Kyc screening
Aml and fraud management
Customer due diligence
Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent

Job Summary

  • Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent.
  • KYC Screening involves checking customers against various databases to identify potential risks such as fraud, money laundering, or terrorist financing.
  • In this role you are required to do analysis and solving of increasingly complex problems.

Matching Summary

Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent.

Skills & Requirements

Must-have

  • KYC Screening
  • AML and Fraud management
  • Customer Due Diligence
  • Enhanced Due Diligence
  • Adverse Media interpretation
  • Transaction monitoring

Nice-to-have

  • Coping, emotional resilience, stress-management
  • Objective decision-making
  • Teamwork and collaboration
  • Synthesizing information from multiple streams

Key Requirements

  • 1 to 3 years of experience
  • Any Graduation
  • Advanced Proficiency in English Language

Work Rights

Not specified

Tailored Resume

Cover Letter