Skill required: KYC Screening - Sanctions Screening

Designation: Regulatory Compliance Recent Associate

Qualifications:Any Graduation

Years of Experience:0 to 1 years

What would you do

- Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent
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 & reporting
Ability to effectively and efficiently conduct the process of screening individuals, entities, or transactions against lists of sanctioned or restricted parties.



Sanctions screening involves using specialized software, understanding relevant regulations, and maintaining a proactive approach to mitigate the risk of engaging with sanctioned entities.

What are we looking for

- - Ability to work well in a team

- Adaptable and flexible

- Written and verbal communication

Roles and Responsibilities:

- - In this role you are required to solve routine problems, largely through precedent and referral to general guidelines

- Your primary interaction is within your own team and your direct supervisor

- In this role you will be given detailed instructions on all tasks

- The decisions that you make impact your own work and are closely supervised

- You will be an individual contributor as a part of a team with a predetermined, narrow scope of work

- Please note that this role may require you to work in rotational shifts

Qualification Any Graduation

📌 Regulatory Compliance New Associate (Bengaluru)
🏢 Accenture
📍 Bengaluru