DE034053-Regulatory Compliance Associate

8003 Accenture Inc Company; Taguig; On-site; PHP 558,000 - 781,000; Full time

Job summary

Accenture is seeking a Regulatory Compliance Associate to join our Return to Office team in Taguig. Core duties include performing investigations to assess risk, conducting KYC/AML due diligence on clients and vendors, and compiling detailed information packs on entities.

The role also requires ongoing background research refreshes and proactive client outreach to improve response rates. The ideal candidate has 1–2 years of relevant experience, with a focus on KYC onboarding and screening.

Qualifications

• 1 to 2 years of relevant experience.
• Experience with AML/KYC processes is preferred.

Responsibilities

• Complete investigations into transaction profiles to assess risk levels.
• Conduct initial screening and background research on new clients, third party payors and vendors for due diligence checks.
• Search public sources and subscription databases to prepare information packs on parties (structure, ownership, etc.).
• Refresh and update background research for existing clients at intervals.
• Conduct client outreach and tailor communications to increase response rate.
• Create risk assessments on client profiles describing red flags and high-risk indicators.

Skills

KYC Onboarding/ Identity Verification

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: Regulatory Compliance Associate

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
• 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