DE034053-Regulatory Compliance Associate

Accenture in the Philippines; Taguig; In loco; PHP 500.000 - 900.000; Tempo pieno

Descrizione del lavoro

Accenture in the Philippines is seeking a Regulatory Compliance Associate for a return-to-office setup in Taguig. You will evaluate client profiles, perform AML due diligence, and contribute to risk assessments across our client base.

You’ll conduct KYC onboarding, research potential vendors and payors, and refresh background information regularly. Strong writing and outreach skills help improve client response rates while ensuring compliance with regulatory requirements.

Competenze

• Experience in KYC onboarding and identity verification.
• 1–2 years of relevant experience.
• Ability to conduct background research on clients and vendors.

Mansioni

• 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 a pack of information on these parties, including data on ownership, control, basic financial info, negative news and sanctions.
• Refreshing the background research held 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 describe red flags and high risk indicators.

Conoscenze

KYC onboarding

AML screening

Due diligence

Background research

Descrizione del lavoro

---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