DE033643-Risk and Compliance Sr Analyst

Accenture; Philippines; On-site; PHP 900,000 - 1,200,000; Full time

Job summary

Accenture Philippines is seeking a Risk and Compliance Sr Analyst to support the Business Acceptance Unit with Client Due Diligence under AML regulations. You will research corporate structures and identify beneficial ownership, aiding AML and other risk policies within the BAU team.

The role is return-to-office with a Taguig office location, mid-shift schedule and weekends off. Candidates should have 3–5 years in KYC, QC/supervisory experience or SME knowledge, with QA exposure considered a

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.

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 additional work streams involving AML as well as other risk policies.

Skills

KYC

AML

QC

Supervisory

SME

QA

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

Equal Employment Opportunity Statement

All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.

Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.

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