Regulatory Compliance Associate: KYC/KYB & Screening

Accenture in the Philippines; Quezon City; On-site; PHP 335,000 - 614,000; Full time

Job summary

Accenture in the Philippines is hiring for a Regulatory Compliance New Associate to work in Quezon City at Gateway Tower 2. This role involves following established policies, researching information, and performing client-related tasks across systems.

You will review policies against SLAs and KPIs, and support risk and compliance processes on a rotation shift basis. The ideal candidate will analyze information, escalate issues when needed, and contribute to improving processes in a fast-paced

Qualifications

• Follows policies and procedures per client requirements.
• Researches information and draws conclusions.
• Communicates and documents work clearly and timely.

Responsibilities

• Reviews, communicates, and executes client policies and guidelines per SLA/KPI.
• Identifies improvement opportunities and provides recommendations.
• Escalates issues promptly to leads to protect delivery timelines.
• Gathers information on alerts for client tools and reviews hits against master data, sanctions, and adverse lists.

Job description

Accenture in the Philippines is hiring for a Regulatory Compliance New Associate to work in Quezon City at Gateway Tower 2. This role involves following established policies, researching information, and performing client-related tasks across systems.

You will review policies against SLAs and KPIs, and support risk and compliance processes on a rotation shift basis. The ideal candidate will analyze information, escalate issues when needed, and contribute to improving processes in a fast-paced