Job Description
The Regulatory Compliance Associate will be responsible for KYC screening, client onboarding, and account maintenance. This role involves conducting PEPs screening, adverse media checks, and ensuring compliance with regulatory requirements. The associate will also drive customer identification, due diligence, and enhanced due diligence processes. The ideal candidate should possess strong analytical skills, attention to detail, and the ability to work independently within a team, managing high volumes and collaborating with a global team while maintaining a positive attitude. This role involves solving routine problems and requires strong organizational skills and effective time management.
Good To Have:
- Knowledge of the regulatory environment
- Experience with high-risk client groups
- Relevant financial service experience
- Familiarity with external data sources
Must Have:
- KYC Screening - Know Your Customer (KYC)
- Experience in client onboarding and account maintenance
- Conducting PEPs screening and adverse media checks
- Strong analytical skills and attention to detail
- Excellent written and verbal communication skills
Skill required: KYC Screening - Know Your Customer (KYC)
Designation: Regulatory Compliance Associate
Qualifications:Any Graduation
Years of Experience:1 to 3 years
About Accenture
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
What would you do? Job Description: • Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes. • Conducting PEPs (Politically Exposed Persons) screening and adverse media checks • Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail. • Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience. • Self-motivated and proactive team player who takes ownership and accountability & has strong organizational skills as well as the ability to effectively manage competing priorities. • Flexible and able to work well under pressure, manage high volumes, and collaborate with a global team while maintaining a positive attitude. • Proficiency using the Microsoft Office Suite in particular Excel, PowerPoint and Microsoft Word. Business and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving customer identification, customer due diligence & enhanced due diligence.
What are we looking for? •Know Your Customer (KYC) Operations Requirements: • Educated to Degree Level • Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process. • Relevant financial service experience, ideally within risk, compliance or financial crime. • A good understanding of effective risk management • Experience of working with high-risk client groups • Knowledge of the regulatory environment is highly desirable • Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems • Detail oriented, with the ability to work independently and multi-task effectively • Excellent written and verbal communication skills • Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines
Roles and Responsibilities: •In this role you are required to solve routine problems, largely through precedent and referral to general guidelines • Your expected interactions are within your own team and direct supervisor • You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments • The decisions that you make would impact your own work • You will be an individual contributor as a part of a team, with a predetermined, focused scope of work • Please note that this role may require you to work in rotational shifts
Designation: Regulatory Compliance Associate
Qualifications:Any Graduation
Years of Experience:1 to 3 years
About Accenture
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
What would you do? Job Description: • Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes. • Conducting PEPs (Politically Exposed Persons) screening and adverse media checks • Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail. • Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience. • Self-motivated and proactive team player who takes ownership and accountability & has strong organizational skills as well as the ability to effectively manage competing priorities. • Flexible and able to work well under pressure, manage high volumes, and collaborate with a global team while maintaining a positive attitude. • Proficiency using the Microsoft Office Suite in particular Excel, PowerPoint and Microsoft Word. Business and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving customer identification, customer due diligence & enhanced due diligence.
What are we looking for? •Know Your Customer (KYC) Operations Requirements: • Educated to Degree Level • Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process. • Relevant financial service experience, ideally within risk, compliance or financial crime. • A good understanding of effective risk management • Experience of working with high-risk client groups • Knowledge of the regulatory environment is highly desirable • Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems • Detail oriented, with the ability to work independently and multi-task effectively • Excellent written and verbal communication skills • Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines
Roles and Responsibilities: •In this role you are required to solve routine problems, largely through precedent and referral to general guidelines • Your expected interactions are within your own team and direct supervisor • You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments • The decisions that you make would impact your own work • You will be an individual contributor as a part of a team, with a predetermined, focused scope of work • Please note that this role may require you to work in rotational shifts
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