DE033420-Regulatory Compliance New Associate

Accenture in the Philippines; Quezon City; On-site; PHP 279,000 - 391,000; Full time

Job summary

Accenture in the Philippines is hiring a Regulatory Compliance New Associate in Quezon City. This role focuses on applying policies and procedures, researching information, and performing client-related tasks across systems to support SLA and KPI delivery.

You will review screening results, escalate issues, gather alerts, and build KYC/KYB packs, with opportunity to learn and grow in a structured, on-site environment. No prior experience required; training provided.

Qualifications

• Standard Data profile
• No experience required

Responsibilities

• Reviews, communicates, and executes clients provided policies and guidelines in accordance with the established SLA and KPI Metrics.
• Identifies improvement opportunities in process and provides recommendations.
• Escalates in timely manner to lead any issue or challenges that may affect the delivery of the work to be done.
• Gathers information on alerts for client tool/s.
• Reviews Name Screening hits against master data, Sanction and Adverse Media lists and escalating any possible or positive hits to L2.
• Identifies false positives for Name Screening hits against master data, Sanction and Adverse Media lists.
• Builds KYC/KYB pack including review of IDs, Proof of Address documents, Memo, and Arts etc.
• Accepts low risk KYC/KYB applications.

Skills

Standard Data profile

No experience required

Job description

Job Description:

• ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE — POSITION TITLE: Regulatory Compliance New Associate WORK SETUP: Return to Office OVERALL PURPOSE:
• Follow established policies, procedures, and methods by doing research.
• Performs client related tasks in various systems, as required.
• Analyzes information and formulates conclusions.
• Follows directions in accordance with the statement of work and service level agreement with client(s)

Responsibilities:

• Reviews, communicates, and executes clients provided policies and guidelines in accordance with the established SLA and KPI Metrics
• Identifies improvement opportunities in process and provides recommendations.
• Escalates in timely manner to lead any issue or challenges that may affect the delivery of the work to be done.
• Gathers information on alerts for client tool/s.
• Reviews Name Screening hits against master data, Sanction and Adverse Media lists and escalating any possible or positive hits to L2.
• Identifies false positives for Name Screening hits against master data, Sanction and Adverse Media lists.
• Builds KYC/KYB pack including review of ID's, Proof of Address documents, Memo, and Arts etc.
• Approves low risk KYC/KYB applications.

OTHERS: Project Shift Schedule: Rotation Project Rest Day: Rotation Project/Team Location: Quezon City, Gateway Tower 2

SKILL AND QUALIFICATIONS:

• Standard Data profile
• No experience required

Requirements: