Skill required: KYC Screening - Know Your Customer (KYC)

Designation: Regulatory Compliance Associate

Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelors degree with Finance specialization

Years of Experience:1 to 3 years

What would you do Entry-level role supporting first line of defense operations across risk event management, compliance monitoring, and documentation activities and reporting.KYC Screening involves checking customers against various databases to identify potential risks such as fraud, money laundering, or terrorist financing. This includes verifying personal information and cross-referencing it with watchlists, sanctions lists, and other sources. The goal is to ensure compliance with regulations and protect the organization from financial crimes. Key tasks involve Customer Identity verification, Risk Assessment Screening, Compliance regulatory adherance, alert managment escalation and data management reportingBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability,



and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving customer identification, customer due diligence enhanced due diligence.

What are we looking for Qualification: Graduate"
Basic risk management awareness
Documentation and data entry skills
Attention to detail
Sound verbal and written communication skills
Experience with IT and Automation would be added advantage
Solid MS Excel skills
Willingness to work adaptable schedule, as necessary, to meet monthly and quarterly deliverable deadlines and to provide extended-hour customer service support"

Roles and Responsibilities:
"
Support risk event logging and data entry
Assist in evidence collation for audits
Maintain documentation and records
Perform basic compliance checks
Support daily monitoring activities
Support AML checks, Onboarding, Due Diligence and Screening activities"

Qualification B.B.M,Bachelor of Information systems and Management,Bachelors degree with Finance specialization

📌 Regulatory Compliance Associate Haryana
🏢 Accenture
📍 Haryana