DE034048-Risk and Compliance Specialist

Accenture in the Philippines; Taguig; On-site; PHP 600,000 - 900,000; Full time

Job summary

Accenture in the Philippines is hiring a Risk and Compliance Specialist for an on-site role in Taguig. The incumbent will conduct investigations into transaction profiles, perform AML due diligence on new clients and vendors, and maintain up-to-date background information for existing clients.

The position requires strong KYC experience and at least three years of supervisory responsibility. The role involves preparing risk assessments, conducting outreach to clients, and ensuring compliance

Qualifications

• 5 to 7 years of KYC experience
• 3 years of supervisory experience
• Experience in risk and compliance domains preferred

Responsibilities

• Investigate transaction profiles to assess risk level
• Perform initial screening and background research for new clients, payors and vendors for AML due diligence
• Search public sources to assemble information on entities including ownership and sanctions status
• Update background research packs for existing clients at set intervals
• Conduct client outreach and tailor communications to improve response rates
• Create client risk assessments highlighting red flags and high-risk indicators

Skills

KYC experience

Supervisory experience

Job description

RESPONSIBILITIES

• 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 Specialist WORK SETUP: Return to Office RESPONSIBILITIES:
• Completing investigations into transaction profiles to assess risk level of the event/trigger.
• Carrying out initial screening and background research on new clients, third party payors and vendors for the purposes of conducting anti-money laundering client due diligence checks.
• Searching public sources and subscription databases to prepare a pack of information on these parties, including information on an entity’s structure, beneficial ownership, control, public financial information, negative news, political exposure, sanctions issues.
• Refreshing the background research held and updating the information packs for existing clients at appropriate intervals.
• Conduct client outreach and tailor the communication to increase response rate from clients.
• Create a risk assessment on the client profile to classify all red flags and high‑risk indicators are effectively described. OTHERS: Project Shift Schedule: Rotation Project Rest Day: Rotation Project/Team Location: Taguig, Uptown Bonifacio Tower 3

RESPONSIBILITIES

• 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 Specialist WORK SETUP: Return to Office RESPONSIBILITIES:
• Completing investigations into transaction profiles to assess risk level of the event/trigger.
• Carrying out initial screening and background research on new clients, third party payors and vendors for the purposes of conducting anti-money laundering client due diligence checks.
• Searching public sources and subscription databases to prepare a pack of information on these parties, including information on an entity’s structure, beneficial ownership, control, public financial information, negative news, political exposure, sanctions issues.
• Refreshing the background research held and updating the information packs for existing clients at appropriate intervals.
• Conduct client outreach and tailor the communication to increase response rate from clients.
• Create a risk assessment on the client profile to classify all red flags and high‑risk indicators are effectively described. OTHERS: Project Shift Schedule: Rotation Project Rest Day: Rotation Project/Team Location: Taguig, Uptown Bonifacio Tower 3

SKILL AND QUALIFICATIONS

• 5 to 7 years of KYC experience; 3 years of supervisory experience