Senior Risk & Compliance Specialist (KYC/Conflicts)

Accenture in the Philippines; Taguig; On-site; PHP 600,000 - 900,000; Full time

Job summary

Accenture in the Philippines is seeking a Risk and Compliance Specialist to support KYC and conflict screening operations at our Taguig office. This role emphasizes thorough client due diligence, rapid issue resolution, and adherence to SLAs within a busy risk-management environment.

Responsibilities include reviewing client and matter forms, performing conflict checks, liaising with Partners and Case Handlers, and maintaining confidential information barriers with the Risk Team.

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, with quick turnaround to identify conflicts per SLA.
• 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 with attention to sensitive entries.
• Analyzing conflict search results and liaising with Partner/Case Handler on matters with potential conflicts.
• Escalating conflict issues to the Conflicts and Compliance Team with clear analysis of the conflict and conclusions.
• Proactively following up for information or conflict resolution from stakeholders around the firm.
• Maintaining and updating conflict search database as information becomes apparent.
• Assisting in the research and implementation of information barriers by working with the Risk Team while safeguarding confidentiality.

Skills

KYC experience

Supervisory experience

Job description

Accenture in the Philippines is seeking a Risk and Compliance Specialist to support KYC and conflict screening operations at our Taguig office. This role emphasizes thorough client due diligence, rapid issue resolution, and adherence to SLAs within a busy risk-management environment.

Responsibilities include reviewing client and matter forms, performing conflict checks, liaising with Partners and Case Handlers, and maintaining confidential information barriers with the Risk Team.