DE033420-Regulatory Compliance New Associate

8003 Accenture Inc Company; Quezon City; On-site; PHP 268,000 - 357,000; Full time

Job summary

Accenture is seeking a Regulatory Compliance New Associate in Quezon City to support policy research, client guideline execution, and adherence to SLAs and KPIs across engagements.

The role involves reviewing policy materials, assisting with KYC/KYB processes, and escalating issues promptly to ensure timely delivery. No prior experience is required and the project follows a rotating shift in Quezon City, Gateway Tower 2.

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 ID's, Proof of Address documents, Memo, and Arts etc.
• Approves low risk KYC/KYB applications.

Skills

Standard Data profile

No experience required

Job description

POSITION TITLE: Regulatory Compliance New Associate

ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE

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.

Skill and Qualifications:

• Standard Data profile
• No experience required

OTHERS:

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

About Accenture

Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360 value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360 value we create for our clients, each other, our shareholders, partners and communities. Visit us at www.accenture.com

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