Regulatory Compliance New Associate

Accenture

About the Role

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 784,000 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.

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.
• Conduct the process of screening individuals, entities, or transactions against lists of sanctioned or restricted parties.
• Use specialized software for sanctions screening.
• Understand relevant regulations.
• Maintain a proactive approach to mitigate the risk of engaging with sanctioned entities.
• Solve routine problems, largely through precedent and referral to general guidelines.
• Receive detailed instructions on all tasks.
• Make decisions that impact own work and are closely supervised.
• Work as an individual contributor as part of a team with a predetermined, narrow scope of work.
• This role may require you to work in rotational shifts.

Requirements & Tech Stack

• KYC Screening
• Sanctions Screening
• ECDD OCDD knowledge

Qualifications

• Any Graduation