DE033644-Risk And Compliance Analyst

Accenture in the Philippines; Taguig; On-site; PHP 600,000 - 1,000,000; Full time

Job summary

Accenture in the Philippines is seeking a Risk and Compliance Analyst to support client due diligence and AML compliance in a return-to-office environment in Taguig.

The role involves researching corporate structures, verifying identities, and assisting the BAU team with AML initiatives while ensuring adherence to regulatory standards and internal policies.

Qualifications

• Experience with AML and KYC/identity verification processes.
• 2–3 years of relevant experience in risk/compliance.

Responsibilities

• Assist BAU in Client Due Diligence under AML regulations.
• Research corporate structures and identify beneficial ownership.
• Support AML and risk policy initiatives as part of the BAU team.

Skills

KYC Onboarding/ Identity Verification

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 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