DE033644-Risk and Compliance Analyst

8003 Accenture Inc Company; Taguig; On-site; PHP 420,000 - 580,000; Full time

Job summary

Accenture Philippines is seeking a Risk and Compliance Analyst in Taguig to support AML compliance and client due diligence processes. The role entails assisting the Business Acceptance Unit with KYC-related tasks and researching corporate structures to identify beneficial ownership in line with AML regulations.

Return to Office setup in Taguig Uptown Bonifacio Tower 3, with a mid-shift schedule and weekends off.

Qualifications

• KYC onboarding and identity verification experience.
• 2 to 3 years of relevant experience in risk/compliance.

Responsibilities

• Assisting and supporting the BAU 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 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

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