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    Job · 12150635

    Accenture logo

    Regulatory Compliance Analyst

    Accenture · Gurugram · onsite · Posted 65d ago

    Not disclosed3–5 yrsfulltimeSourced fromFoundit

    About a minute. You'll make an account on the way through.

    About this role

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

    Designation: Regulatory Compliance Analyst

    Qualifications:B.B.M,Bachelor of Information systems and Management,Bachelor's degree with Finance specialization

    Years of Experience:3-5 years

    About Accenture

    Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 784,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com

    What would you do Entry-level role supporting first line of defense operations across risk event management, compliance monitoring, and documentation activities and reporting.

    What are we looking for Basic risk management awareness

    Roles and Responsibilities: Support risk event logging and data entry

    Sourced from foundit

    Skills

    KYC ScreeningRisk Management

    About Accenture

    Accenture logo

    Accenture

    IT Services & Consulting

    350k+

    employees

    1989

    37 years old

    Dublin

    Ireland

    About

    Accenture plc is an Irish-American, professional services company based in Dublin, specializing in information technology services and consulting.

    Industries

    IT Services & ConsultingAnalytics & KPOSoftware ProductManagement Consulting

    Employee ratings

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    Culture

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