DE033643-Risk and Compliance Sr Analyst

Accenture in the Philippines; Philippines; On-site; PHP 600,000 - 900,000; Full time

Job summary

Accenture in the Philippines is seeking a Risk and Compliance Senior Analyst to support Client Due Diligence and AML compliance. The role involves researching corporate structures, identifying beneficial ownership, and assisting the BAU team with AML-related tasks, under a mid-shift schedule in Taguig.

The candidate should have 3–5 years in KYC, with QC and supervisory experience or SME knowledge; QA exposure is a plus. This is a Return to Office setup in Uptown Bonifacio Tower 3, Taguig.

Qualifications

• 3 to 5 years of KYC profile.
• QC and Supervisory exp required; SME knowledge.
• QA experience is a plus. Experiences will be validated during Skills Interview.

Responsibilities

• Assisting and supporting the Business Acceptance Unit with Client Due Diligence in accordance with AML regulations.
• Researching corporate structures and identifying beneficial ownership through databases and other sources.
• Assisting the BAU team with AML-related work streams and other Risk policies.

Skills

KYC profile

QC

Supervisory exp

SME knowledge

QA experience

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: Risk and Compliance Sr Analyst WORK SETUP: Return to Office RESPONSIBILITIES:
  
• Assisting and supporting the Business Acceptance Unit with Client Due Diligence in accordance with the Anti-Money Laundering Regulations (AML)
  
• Researching corporate structures and identifying beneficial ownership through the use of databases and other appropriate sources
  
• Assisting the BAU team with any additional work streams involving AML as well as other relevant Risk policies OTHERS: Project Shift Schedule: Mid Shift Project Rest Day: Weekends Off Project/Team Location: Taguig Uptown Bonifacio Tower 3
  

SKILL AND QUALIFICATIONS:

• 3 to 5 years of KYC profile
  
• QC and Supervisory exp is required; alternately, the candidate should possess SME knowledge. The following experiences will be validated during Skills Interview:
  
• QC
  
• If had coached and helped someone improve their performance
  
• Good to have QA experience
  

• ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Risk and Compliance Sr Analyst WORK SETUP: Return to Office RESPONSIBILITIES:
  
• Assisting and supporting the Business Acceptance Unit with Client Due Diligence in accordance with the Anti-Money Laundering Regulations (AML)
  
• Researching corporate structures and identifying beneficial ownership through the use of databases and other appropriate sources
  
• Assisting the BAU team with any additional work streams involving AML as well as other relevant Risk policies OTHERS: Project Shift Schedule: Mid Shift Project Rest Day: Weekends Off Project/Team Location: Taguig Uptown Bonifacio Tower 3
  

SKILL AND QUALIFICATIONS:

• 3 to 5 years of KYC profile
  
• QC and Supervisory exp is required; alternately, the candidate should possess SME knowledge. The following experiences will be validated during Skills Interview:
  
• QC
  
• If had coached and helped someone improve their performance
  
• Good to have QA experience