Regulatory Compliance Associate

As a Regulatory Compliance Associate at Accenture, your role will involve working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP), and Know Your Customer (KYC) processes. Your key responsibilities will include: - Conducting PEPs (Politically Exposed Persons) screening and adverse media checks. - Demonstrating proven analytical skills, problem-solving ability, and a control mentality with meticulous attention to detail. - Building relationships and effectively communicating complex issues to internal clients with varying levels of product experience. - Being a self-motivated and proactive team player who takes ownership, accountability, and possesses strong organizational skills to manage competing priorities. - Adapting well under pressure, managing high volumes, and collaborating with a global team while maintaining a positive attitude. Additionally, we are looking for someone with KYC experience and knowledge of ECDD/OCDD. You will be responsible for understanding business and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and maintaining a business/customer relationship. This includes driving customer identification, customer due diligence, and enhanced due diligence. Qualifications Required: - Educated to Degree Level - Familiarity with a wide range of external data sources and third-party systems for due diligence processes - Relevant financial service experience, preferably within risk, compliance, or financial crime - Good understanding of effective risk management - Experience working with high-risk client groups - Knowledge of the regulatory environment is highly desirable - Strong analytical ability, attention to detail, research skills, and experience with online research systems - Detail-oriented with the ability to work independently and multitask effectively - Excellent written and verbal communication skills - Flexibility to work in rotation shifts, effective time management, prioritization, and working to tight deadlines.,