DE033647-Risk and Compliance Associate

8003 Accenture Inc Company; Taguig; On-site; PHP 360,000 - 480,000; Full time

Job summary

Accenture is seeking a Risk and Compliance Associate for our Taguig office, returning to a traditional office setup. You will assist the Business Acceptance Unit with client due diligence under AML regulations and support risk management processes.

The role requires 1–2 years of relevant experience and hands-on KYC onboarding/identity verification experience. You will help research corporate structures and assist with AML-related work streams.

Qualifications

• KYC onboarding and identity verification experience.
• 1–2 years of relevant experience.

Responsibilities

• Assist the BAU unit with AML-related tasks and client due diligence.
• Research corporate structures and identify beneficial ownership.
• Support AML and risk policy-related work streams.

Skills

KYC Onboarding

Identity Verification

Job description

POSITION TITLE: Risk and Compliance Associate

---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE---

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

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 applicable law.Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities. Bring your incredible skills and join our global team of innovators. We come together from different backgrounds across the world and work with the latest technologies to create value and growth for our clients. With us, you’ll continue to learn and grow so you can advance in your career. Your personal dreams and ambitions are just as important to us; that’s why we offer support any way we can—when you thrive, we all thrive. Explore your next step at Accenture Belong. Grow. Thrive. Join agreat place to work for reinventors who drive meaningful change for our clients, communities, and the world. Wo rld. Explore your next step at Accenture