Regulatory Compliance Associate — Entry Level

Accenture; Quezon City; On-site; PHP 335,000 - 469,000; Full time

Job summary

Accenture in Quezon City, Metro Manila, Philippines is seeking a Regulatory Compliance New Associate for a return-to-office setup. The role involves reviewing policies, identifying process improvements, and handling KYC/KYB-related tasks under SLA/KPI guidelines.

No prior experience required; a standard data profile is noted. Rotation project and team location is in Quezon City, Gateway Tower 2.

Qualifications

• Standard Data profile.

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 IDs, Proof of Address documents, Memo, and Arts etc.
• Approves low risk KYC/KYB applications.

Skills

Data profile

Job description

Accenture in Quezon City, Metro Manila, Philippines is seeking a Regulatory Compliance New Associate for a return-to-office setup. The role involves reviewing policies, identifying process improvements, and handling KYC/KYB-related tasks under SLA/KPI guidelines.

No prior experience required; a standard data profile is noted. Rotation project and team location is in Quezon City, Gateway Tower 2.