DE033643-Risk And Compliance Sr Analyst

Accenture in the Philippines; Taguig; On-site; PHP 614,000 - 1,004,000; Full time

Job summary

Accenture in the Philippines is seeking a Risk and Compliance Senior Analyst for a Return to Office setup in Taguig. The role supports the Business Acceptance Unit with Client Due Diligence under AML regulations, researches corporate structures to identify beneficial ownership, and assists with AML and Risk policy work streams within the BAU team.

The candidate should have 3-5 years of KYC experience, and QC/Supervisory experience is preferred or SME knowledge; QA experience is a plus.

Qualifications

• 3 to 5 years of KYC profile.
• QC and Supervisory experience required; SME knowledge is a plus.
• QA experience is a plus.

Responsibilities

• Assist the BAU team with Client Due Diligence in accordance with AML regulations.
• Research corporate structures and identify beneficial ownership using databases and other sources.
• Assist BAU with AML and other Risk policies in related work streams.

Skills

KYC

QC

Supervisory experience

SME knowledge

QA experience

Job description

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