DE033420-Regulatory Compliance New Associate

Accenture in the Philippines; Quezon City; On-site; PHP 335,000 - 614,000; Full time

Job summary

Accenture in the Philippines is hiring for a Regulatory Compliance New Associate to work in Quezon City at Gateway Tower 2. This role involves following established policies, researching information, and performing client-related tasks across systems.

You will review policies against SLAs and KPIs, and support risk and compliance processes on a rotation shift basis. The ideal candidate will analyze information, escalate issues when needed, and contribute to improving processes in a fast-paced

Qualifications

• Follows policies and procedures per client requirements.
• Researches information and draws conclusions.
• Communicates and documents work clearly and timely.

Responsibilities

• Reviews, communicates, and executes client policies and guidelines per SLA/KPI.
• Identifies improvement opportunities and provides recommendations.
• Escalates issues promptly to leads to protect delivery timelines.
• Gathers information on alerts for client tools and reviews hits against master data, sanctions, and adverse lists.

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