Regulatory Compliance New Associate
Accenture Federal Services(18 hours ago)
About this role
A Regulatory Compliance New Associate at Accenture helps ensure financial and regulatory compliance by screening customers against sanctions lists and other databases. The role involves verifying customer information, assessing risks, and maintaining compliance standards to prevent financial crimes.
Required Skills
- Kyc Screening
- Sanctions Screening
- Customer Verification
- Risk Assessment
- Regulatory Compliance
About Accenture Federal Services
accenture.comAccenture is a global professional services firm that helps organizations transform through strategy, consulting, technology and operations. It combines deep industry expertise with advanced capabilities in cloud, AI, security and digital services to design, build and run scalable solutions. Accenture works with clients across industries to prioritize business strategy, technology readiness and organizational readiness to accelerate value. The company is known for its large global delivery network and partnerships with major technology providers to support end-to-end change from strategy to implementation.
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