Regulatory Compliance New Associate

Accenture in India

Bengaluru, Karnataka, IndiaFresher3h agovia LinkedIn

This job at a glance

Who can apply
Freshers and up to 1 year
Must know
Onboarding
Work
On-site in Bengaluru
Pay
Not stated by the employer.
Skill demand
Onboarding10%of 99 similar fresher jobs posted in India this week
Listed
9 Nov 2026 · still open

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About the Role

Accenture is a global professional services company with leading capabilities in digital, cloud and security.

Key Responsibilities

  • Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent.
  • Drive customer identification, customer due diligence & enhanced due diligence.
  • Verify the identity, suitability, and risks involved with onboarding and or maintaining a business customer relationship, adhering to business and regulatory requirements, governance, operating model, process and system controls.
  • Solve routine problems, largely through precedent and referral to general guidelines.
  • Work as an individual contributor as a part of a team with a predetermined, narrow scope of work.
  • Receive detailed instructions on all tasks.
  • Make decisions that impact your own work and are closely supervised.
  • This role may require you to work in rotational shifts.

Requirements & Tech Stack

  • Primary skill: Know Your Customer (KYC) - P1
  • KYC Screening
  • ECDD OCDD knowledge

Qualifications

  • Any Graduation

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