At a Glance
- Tasks: Join the KYC team to onboard clients and ensure compliance with regulations.
- Company: Accenture, a global leader in professional services and innovation.
- Benefits: Gain valuable experience in compliance with opportunities for growth.
- Other info: Dynamic work environment with a focus on teamwork and problem-solving.
- Why this job: Make a difference by helping prevent financial crime and ensuring regulatory adherence.
- Qualifications: Graduation required; 1-3 years of experience in compliance preferred.
The predicted salary is between 30000 - 40000 £ per year.
About the Company
Accenture is a global professional services company, offering strategic, consulting, digital, technology, and operational solutions. With a workforce of over 699,000 people across 120+ countries, Accenture is committed to driving innovation and transforming businesses across more than 40 industries.
Job Role Overview
As a Compliance Associate, you will be part of the KYC (Know Your Customer) team, responsible for both onboarding new clients and periodically reviewing existing ones. Your role will involve identifying financial crime risks, ensuring adherence to regulatory compliance, and contributing to the firm’s risk management framework.
Key Responsibilities
- Collect and verify client documents (ID, address proof, registration certificates, etc.)
- Conduct preliminary KYC due diligence using internal and external platforms
- Input accurate client data into systems
- Report incomplete or questionable documentation to the compliance team
- Meet quality and turnaround time standards (SLA)
- Collaborate with internal teams to resolve discrepancies
Checkers (Review & Quality Control):
- Review and validate KYC files submitted by Makers
- Ensure compliance with internal policies and regulatory requirements
- Identify anomalies or red flags
- Provide feedback to improve documentation accuracy and quality
- Oversee timely completion of periodic customer reviews (CDD/EDD)
- Maintain proper audit records and documentation
Skills and Competencies
- High attention to detail and strong analytical abilities
- Good written and verbal communication skills
- Strong knowledge of KYC/AML regulatory norms (FATF, RBI, SEBI)
- Proficiency in MS Office tools and KYC platforms
- Ability to multitask and meet deadlines under pressure
- Familiarity with compliance databases (e.g., LexisNexis, World-Check) is a plus
- AML/KYC certifications (e.g., CAMS) are advantageous
- Knowledge of global compliance frameworks (FATCA, CRS, OFAC)
Job Requirements
- Problem-solving within established guidelines
- Reporting to immediate supervisors and working within team setups
- Expected to follow provided instructions and independently handle routine tasks
- May be required to work rotational shifts
Location: Based on organizational needs (not specified)
How to Apply
Visit the Accenture careers page to apply online: www.accenture.com
Job Opening: Compliance Associate – KYC & AML at Accenture employer: Canon Sphere
Accenture is an exceptional employer that fosters a dynamic and inclusive work culture, empowering employees to thrive in their careers. With a strong commitment to professional development, employees have access to extensive training and growth opportunities, particularly in the fast-evolving fields of compliance and risk management. Working at Accenture not only offers competitive benefits but also the chance to be part of a global team dedicated to innovation and excellence in service delivery.
