Senior Risk & Compliance Manager, KYC

8003 Accenture Inc Company; Taguig; On-site; PHP 900,000 - 1,800,000; Full time

Job summary

Accenture Philippines is seeking a Risk and Compliance Associate Manager to join our Return to Office team in Taguig. The role focuses on KYC review, risk assessment for new clients/matters, and conflict management within a fast-paced environment.

Qualified candidates should have 7–8 years of KYC experience and at least 5 years in a supervisory capacity. This position requires on-site work at Taguig Uptown Bonifacio Tower 3 and adherence to strict SLA timelines.

Qualifications

• 7 to 8 years of KYC experience.
• 5 years of supervisory experience.

Responsibilities

• Reviewing new client and matter forms ensuring satisfactory details are provided by the Case Handlers and querying incomplete or unclear information to identify conflicts.
• Analyzing the new client and/or new matter to determine risks with the instruction.
• Conducting conflict checks using the firm's conflict database with attention to sensitive entries in the Black Book database.
• Analyzing conflict search results and liaising with Partner/Case Handler on matters that may present a legal or commercial conflict.
• Escalating conflict issues to the Conflicts and Compliance Team with clear analysis of the conflict and conclusions so far.
• Proactively following up when seeking information or conflict resolution from other stakeholders around the firm.
• Maintaining and updating conflict search database as key information becomes apparent on existing matters.
• Assisting in research and implementation of information barriers by working with the Risk Team, safeguarding confidentiality.

Skills

KYC experience

Supervisory experience

Job description

Accenture Philippines is seeking a Risk and Compliance Associate Manager to join our Return to Office team in Taguig. The role focuses on KYC review, risk assessment for new clients/matters, and conflict management within a fast-paced environment.

Qualified candidates should have 7–8 years of KYC experience and at least 5 years in a supervisory capacity. This position requires on-site work at Taguig Uptown Bonifacio Tower 3 and adherence to strict SLA timelines.