Regulatory Compliance Associate - KYC/KYB & Risk Review

Accenture PLC; Quezon City; On-site; PHP 279,000 - 424,000; Full time

Job summary

Accenture PLC is seeking a Regulatory Compliance New Associate in Quezon City, Philippines. The role focuses on following policies, analyzing information, and supporting client SLAs and KPIs. The position involves handling name screening, KYC/KYB packs, and escalation when needed.

The work setup is Return to Office with rotation shifts and location at Gateway Tower 2, Quezon City. No prior experience is required for this entry-level role, offering an introduction to regulatory processes.

Qualifications

• No prior 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

No experience required

Job description

Accenture PLC is seeking a Regulatory Compliance New Associate in Quezon City, Philippines. The role focuses on following policies, analyzing information, and supporting client SLAs and KPIs. The position involves handling name screening, KYC/KYB packs, and escalation when needed.

The work setup is Return to Office with rotation shifts and location at Gateway Tower 2, Quezon City. No prior experience is required for this entry-level role, offering an introduction to regulatory processes.