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Regulatory Compliance New Associate at Accenture - ApplyBlast

Regulatory Compliance New Associate

Accenture

4 months ago

3.9 on Glassdoor

Bengaluru

Onsite

Full Time

Junior

0 applicants

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About this role

As a Regulatory Compliance New Associate, you will learn to identify potential fraud and money laundering risks by verifying customer identities and cross-referencing them with global watchlists and sanctions databases. This entry-level role focuses on supporting the transformation of compliance functions from reactive to proactive through intelligent operating models and adherence to regulatory governance. You will contribute to customer due diligence processes while working under supervision to ensure the organization remains secure against financial crimes.

Responsibilities

Verify customer identities against watchlists and sanctions databases
Assess risks associated with business and customer relationships
Manage compliance alerts and escalate potential issues
Execute customer onboarding and due diligence processes
Adhere to regulatory requirements and governance controls

Skills

Qualifications

Any Graduation

About Accenture

accenture.com

Headquarters

Canal Harbour, Westmeath, Ireland

Company Size

10001+ employees

Founded

1989

View Profile

Accenture is a global professional services company providing consulting, technology, operations and digital transformation services to organizations worldwide.