DE034052-Risk and Compliance Analyst

Accenture in the Philippines; Taguig; On-site; PHP 420,000 - 660,000; Full time

Job summary

Accenture in the Philippines is seeking a Risk and Compliance Analyst for an on-site role at Taguig. The role focuses on investigating transaction profiles, screening new clients for AML due diligence, researching entities, and maintaining up-to-date risk information packs.

You will conduct client outreach and develop risk assessments to identify red flags and high-risk indicators, supporting robust compliance processes.

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 AML client due diligence checks.
• Searching public sources and subscription databases to prepare information packs on these parties, including information on an entity’s structure, beneficial ownership, control, public financial information, negative news, political exposure, sanctions issues.
• Refreshing background research and updating 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.

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:
• 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: