Regulatory Compliance New Associate null

About Accenture

Accenture is a global professional services company with leading digital, cloud, and security capabilities. Combining unmatched experience and specialized skills across more than 40 industries, Accenture offers Strategy and Consulting, Technology, and Operations services powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. 

Your role

• You will be aligned with their Financial Services, banking, Insurance, and Capital Market vertical which is focused on helping clients with their tax preparations, insurance coverage, and investment portfolios.
• You will be working as a part of the KYC team which works within a large team and is responsible for several activities aligned with the Know Your Customer review for corporate/commercial customers/funds.
• You should have detailed knowledge of the quality assurance framework, continuous improvement initiatives, KYC Remediation, risk classification, PEP investigation, and knowledge of regulations.

Responsibilities

• In this role, you are required to solve routine problems, largely through precedent and referral to general guidelines
• Your primary interaction is within your team and your direct supervisor
• You will be given detailed instructions on all tasks
• The decisions that you make impact your work and are closely supervised
• You will be an individual contributor as a part of a team with a predetermined, narrow scope of work
• Please note that this role may require you to work rotational shifts

Training, development & rotations

Accenture provides various opportunities for its employees to improve and grow while working for the company’s mission. Accenture is committed to offering opportunities to acquire new skills and strengthen their readiness to advance into new roles, such as:

• An employee is encouraged to develop one’s learning plan, based on mutually identified competency gaps, in present and aspired job career path.
• Advance your skills through state-of-the-art offerings that tie virtual learning directly back to your real-world career.
• Constant learning, growing, and becoming a better version of yourself.
• Job rotation programs are designed to reignite and broaden your work experience.

Salary & benefits

The annual salary for this role can range from INR 2.5 Lakhs to INR 3.5 Lakhs (Source: AmbitionBox).  They provide the following benefits

Benefits:

• Apprenticeship Program
• Child Care
• Employee Assistance Program
• Gymnasium
• Health Insurance
• International Relocation
• Job Training
• Soft Skill Training
• Vacation & Paid Time Off
• Work From Home

Career progression

By working with Accenture, one gains invaluable experience. Advancement is contingent on several factors including one’s performance and relationship with the supervisor or manager. One does get promoted for doing well at work and building a "dependency." There are plenty of chances to earn certifications in popular courses like AWS/Azure, etc. And the pay rises steadily throughout the year, and even more so after promotions.

Work-life balance

Work days are usually from Monday to Friday. Accenture provides a hybrid working option with flexible work timings. Good platform to learn about multitasking. Balance your work and personal life with a range of workplace options and innovative tools that help you stay connected globally.

Culture & vibe

Accenture has a diverse and inclusive culture. Being a global organization, the company gives an open environment to employees from different backgrounds. On the whole, Accenture encourages an environment of safety, security, and flexibility while maintaining the principles of honesty and integrity.

About you

The role requires a good understanding of anti-money laundry laws and regulations, client onboarding, sanction screening, remediation, periodical reviews, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).

• Adaptable and flexible
• Detail orientation
• Agility for quick learning
• Prioritisation of workload
• Commitment to Quality

Qualifications

• B. Com
• Experience: 0-1 years

How to apply

To apply for this role, just click on the "Apply on employer site" button, which navigates to the career section where the application can be filled and submitted