Senior KYC & Risk Compliance Specialist

Accenture; Taguig; On-site; PHP 60,000 - 90,000; Full time

Job summary

Accenture in Taguig Uptown Bonifacio Tower 3 is seeking a Risk and Compliance Specialist. You will review new client and matter forms, perform conflict checks, and assess risks on instructions to ensure compliance with SLA requirements.

The role requires 5 to 7 years of KYC experience, including 3 years in a supervisory capacity, and the ability to work in a high-volume, fast-paced environment. Returning to office setup in Metro Manila.

Qualifications

• 5 to 7 years of KYC experience.
• 3 years of supervisory experience.

Responsibilities

• Reviewing new client and matter forms ensuring satisfactory details are provided by the Case Handlers and querying instances where information is either incomplete or unclear, Due to the high volume, a quick turnaround time is essential to identify any potential conflicts at the outset and to adhere to current SLA requirements.
• Analyzing the new client and/or new matter to determine the risks associated with the instruction.
• Conducting conflict checks using the firm’s conflict database paying close attention to sensitive entries in the firm’s Black Book database.
• Analyzing conflict search results and liaising with Partner/ Case Handler on the matters that may present a legal or commercial conflict. Obtaining relevant information on the matter, if required, to make a judgement call on whether a conflict or potential conflict is present.
• Escalating conflict issues to the Conflicts and Compliance Team, as appropriate with clear analysis of the conflict and the conclusions reached so far.
• Proactively following up when seeking information or conflict resolution from other stake holders around the firm.
• Maintaining and updating conflict search database as key information becomes apparent on existing matters.
• Assisting in the research and implementation of information barriers by working with the Risk Team as matters are created, always safeguarding confidentiality for the involved teams.

Skills

KYC experience

Supervisory experience

Job description

Accenture in Taguig Uptown Bonifacio Tower 3 is seeking a Risk and Compliance Specialist. You will review new client and matter forms, perform conflict checks, and assess risks on instructions to ensure compliance with SLA requirements.

The role requires 5 to 7 years of KYC experience, including 3 years in a supervisory capacity, and the ability to work in a high-volume, fast-paced environment. Returning to office setup in Metro Manila.