DE033643-Risk and Compliance Sr Analyst

Accenture; Philippines; On-site; PHP 800,000 - 1,100,000; Full time

Job summary

Accenture in the Philippines is seeking a Risk and Compliance Senior Analyst to support Client Due Diligence under AML regulations. The role involves assisting the BAU unit with KYC profiling and verifying corporate structures using databases and other sources.

You will work with AML-related risk policies, contribute to process improvement, and participate in project shifts with a mid-shift schedule and weekends off at Taguig Uptown Bonifacio Tower 3.

Qualifications

• 3 to 5 years of KYC profile.
• QC and Supervisory exp is required; alternately, the candidate should possess SME knowledge.
• If had coached and helped someone improve their performance

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 and other Risk policies

Skills

KYC knowledge

Quality control

Supervisory experience

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

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

Equal Employment Opportunity Statement

We believe that no one should be discriminated against because of their differences. All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, military veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by applicablelaw. Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities.