DE034052-Risk and Compliance Analyst

8003 Accenture Inc Company; Taguig; On-site; PHP 550,000 - 900,000; Full time

Job summary

Accenture PLC in Taguig is seeking a Risk and Compliance Analyst responsible for investigations, client due diligence, and AML screening to assess risk levels.

You will compile information packs on clients and vendors, refresh ongoing background research, and communicate with clients to improve response rates while creating risk assessments.

This role follows a return-to-office setup with rotation shifts in Uptown Bonifacio Tower 3, Taguig.

Qualifications

• KYC Onboarding / Identity Verification experience.
• 2–3 years of relevant experience in risk/compliance.

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 due diligence checks.
• Searching public sources and subscription databases to prepare information on these parties, including structure, ownership, public financials, negative news, political exposure, sanctions issues.
• Refreshing background research for existing clients at intervals.
• Conduct client outreach and tailor communication to increase response rate from clients.
• Create risk assessments on client profiles describing red flags and high-risk indicators.

Skills

KYC Onboarding

Identity Verification

Job description

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

• KYC Onboarding/ Identity Verification
• 2 to 3 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

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