DE033644-Risk and Compliance Analyst

Accenture; Philippines; On-site; PHP 500,000 - 900,000; Full time

Job summary

Accenture in the Philippines is seeking a Risk and Compliance Analyst to support the Business Acceptance Unit with AML and client due diligence. You will research corporate structures and verify beneficial ownership, assisting with AML policy compliance. This is a Return to Office role at our Taguig location.

Eligible applicants must already have the right to live and work in the Philippines. 2-3 years of relevant experience and KYC onboarding identity verification skills are preferred.

Qualifications

• Knowledge of AML regulations and client due diligence.
• Experience with KYC onboarding and identity verification.
• 2–3 years of relevant experience.

Responsibilities

• Assist BAU with AML client due diligence in line with AML regulations.
• Research corporate structures and identify beneficial ownership using databases and sources.
• Support the BAU team with AML-related risk policies and other risk areas.

Skills

KYC onboarding

Identity verification

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 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

• KYC Onboarding/ Identity Verification
• 2 to 3 years of relevant 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.