Entry-Level Regulatory Compliance Associate

8003 Accenture Inc Company; Quezon City; On-site; PHP 268,000 - 357,000; Full time

Job summary

Accenture is seeking a Regulatory Compliance New Associate in Quezon City to support policy research, client guideline execution, and adherence to SLAs and KPIs across engagements.

The role involves reviewing policy materials, assisting with KYC/KYB processes, and escalating issues promptly to ensure timely delivery. No prior experience is required and the project follows a rotating shift in Quezon City, Gateway Tower 2.

Qualifications

• Standard Data profile.
• No experience required.

Responsibilities

• Reviews, communicates, and executes clients provided policies and guidelines in accordance with the established SLA and KPI Metrics.
• Identifies improvement opportunities in process and provides recommendations.
• Escalates in timely manner to lead any issue or challenges that may affect the delivery of the work to be done.
• Gathers information on alerts for client tool/s.
• Reviews Name Screening hits against master data, Sanction and Adverse Media lists and escalating any possible or positive hits to L2.
• Identifies false positives for Name Screening hits against master data, Sanction and Adverse Media lists.
• Builds KYC/KYB pack including review of ID's, Proof of Address documents, Memo, and Arts etc.
• Approves low risk KYC/KYB applications.

Skills

Standard Data profile

No experience required

Job description

Accenture is seeking a Regulatory Compliance New Associate in Quezon City to support policy research, client guideline execution, and adherence to SLAs and KPIs across engagements.

The role involves reviewing policy materials, assisting with KYC/KYB processes, and escalating issues promptly to ensure timely delivery. No prior experience is required and the project follows a rotating shift in Quezon City, Gateway Tower 2.