Risk & Compliance Analyst – AML & Due Diligence Expert

Accenture in the Philippines; Taguig; Presencial; PHP 420.000 - 660.000; Jornada completa

Descripción de la vacante

Accenture in the Philippines is seeking a Risk and Compliance Analyst for an on-site role at Taguig. The role focuses on investigating transaction profiles, screening new clients for AML due diligence, researching entities, and maintaining up-to-date risk information packs.

You will conduct client outreach and develop risk assessments to identify red flags and high-risk indicators, supporting robust compliance processes.

Responsabilidades

• Completing investigations into transaction profiles to assess risk level of the event/trigger.
• Carrying out initial screening and background research on new clients, third party payors and vendors for AML client due diligence checks.
• Searching public sources and subscription databases to prepare information packs on these parties, including information on an entity’s structure, beneficial ownership, control, public financial information, negative news, political exposure, sanctions issues.
• Refreshing background research and updating information packs for existing clients at appropriate intervals.
• Conduct client outreach and tailor the communication to increase response rate from clients.
• Create a risk assessment on the client profile to classify all red flags and high-risk indicators are effectively described.

Descripción del empleo

Accenture in the Philippines is seeking a Risk and Compliance Analyst for an on-site role at Taguig. The role focuses on investigating transaction profiles, screening new clients for AML due diligence, researching entities, and maintaining up-to-date risk information packs.

You will conduct client outreach and develop risk assessments to identify red flags and high-risk indicators, supporting robust compliance processes.