Accenture in IndiaBengaluru, Karnataka, IndiaOn-siteFull-time0–1 years
Listing expiry: 21 October 2026
About the role
Role Overview
Support clients in transforming compliance functions from reactive to proactive through data, intelligent technologies, and talent. The role focuses on KYC screening and sanctions screening, including screening individuals, entities, or transactions against sanctioned or restricted-party lists.
Key Responsibilities
- Conduct sanctions screening of individuals, entities, or transactions against lists of sanctioned or restricted parties.
- Use specialized screening software and apply relevant regulations to help mitigate the risk of engaging with sanctioned entities.
- Solve routine problems using established precedents and general guidelines.
- Work as an individual contributor within a team under close supervision and detailed instructions.
Qualifications & Experience
- Any graduation.
- KYC experience.
- Knowledge of ECDD and OCDD.
- Sanctions screening skills.
Additional Details
- The role may require rotational shifts.