DE033647-Risk and Compliance Associate

Accenture; Philippines; On-site; PHP 600,000 - 850,000; Full time

Job summary

Accenture in Taguig Uptown Bonifacio Tower 3 is seeking a Risk and Compliance Associate to support Client Due Diligence under AML regulations in a return-to-office setting.

You will research corporate structures to identify beneficial ownership, assist the BAU team with AML-related work streams, and help implement risk policies across the project. Mid-shift schedule with weekends off, based in Taguig.

Qualifications

• KYC onboarding and identity verification experience.
• 1–2 years of relevant experience in risk/compliance.

Responsibilities

• Assist the BAU team with Client Due Diligence under AML regulations.
• Research corporate structures and identify beneficial ownership using databases.
• Support AML and other risk policies across teams.

Skills

KYC Onboarding/Identity Verification

1-2 years experience

Job description

POSITION TITLE: Risk and Compliance Associate

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
• 1 to 2 years of relevant experience

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.

Accenture is committed to providing veteran employment opportunities to our service men and women.

Please read Accenture’s Recruiting and Hiring Statement for more information on how we process your data during the Recruiting and Hiring process.