DE033647-Risk and Compliance Associate

Accenture in the Philippines; Philippines; On-site; PHP 360,000 - 540,000; Full time

Job summary

Accenture in the Philippines is seeking a Risk and Compliance Associate for its return-to-office setup in Taguig. The role focuses on maintaining stringent AML controls and supporting risk functions within the BAU team.

You will perform client due diligence under AML regulations, research corporate structures and beneficial ownership, and assist with other AML-related tasks and risk policy initiatives.

Responsibilities

• Assisting and supporting the BAU with Client Due Diligence under AML regulations.
• Researching corporate structures and identifying beneficial ownership using databases and other sources.
• Assisting the BAU team with AML-related tasks and other Risk policy workstreams.

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 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: