DE034081-Regulatory Compliance Associate

Accenture in the Philippines

Taguig

In loco

PHP 300.000 - 540.000

Tempo pieno

25 ore fa

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Descrizione del lavoro

Accenture in the Philippines is seeking a Regulatory Compliance Associate to conduct thorough research of accounts, identify red flags, and drive compliant actions in line with set protocols. This role is on-site in Taguig, with a night shift schedule and weekends off, returning to an office setup at Uptown Bonifacio Tower 3.

Candidates should have 1–2 years of experience in fraud monitoring or investigations and be open to other financial industry roles.

Competenze

1–2 years of experience in fraud monitoring or compliance.
Experience with transaction monitoring and fraud investigations.
Open to other financial industry roles.
Eligible to work in the Philippines.

Mansioni

Thorough research of account for identification of red flags and taking appropriate steps as per set protocols.

Conoscenze

1–2 years experience

Fraud Transaction Monitoring

Fraud Investigation

Open to other financial industry

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:

Thorough research of account for identification of red flags and taking appropriate steps as per set protocols. OTHERS: Project Shift Schedule: Night Shift Project Rest Day: Weekends Off Project/Team Location: Taguig Uptown Bonifacio Tower 3

SKILL AND QUALIFICATIONS: