Entry-Level : Regulatory Compliance Associate – KYC at Accenture

About the Role

Join Accenture as a Regulatory Compliance New Associate in the area of KYC Screening (Know Your Customer). This role is designed for recent graduates or candidates with up to 1 year of experience who are passionate about compliance, financial regulation, and risk management.

• Any Graduate / Post Graduate Diploma in Finance

• Bachelor’s degree with Finance specialization

• 0 to 1 year of relevant experience

Accenture is a global leader in professional services, offering capabilities in digital, cloud, and security. With deep industry expertise across more than 40 sectors, we deliver solutions in Strategy & Consulting, Technology, Operations, and Accenture Song. Our team of over 699,000 professionals supports clients in 120+ countries, delivering innovation and technology-powered business transformation.
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• Support clients in transforming compliance functions into proactive, intelligent frameworks

• Work under the Risk & Compliance vertical to perform compliance reviews, prepare reports, and offer guidance on closures

• Design effective controls to mitigate risk and support audit readiness

• Conduct KYC assessments including ECDD/OCDD as per regulatory standards

• Facilitate customer onboarding and monitoring through comprehensive due diligence processes

• Ability to meet deadlines in a structured environment

• Adaptability and a problem-solving mindset

• Familiarity with business and regulatory KYC requirements

• Good understanding of customer identification and risk assessment processes

• Interact mainly within your team and report to your supervisor

• Execute tasks with detailed guidance and predefined processes

• Function as an individual contributor with a narrow, task-focused scope

• Be prepared to work in rotational shifts, if required