Risk And Compliance Associate | Kyc & Aml | Temporary Wfh* (el 2555)

Taguig, Philippines

Job Description

Are you ready to accent on the future? Apply now and be part of Accenture's growing organization of empowered people!Accenture in the Philippines is currently looking for Risk and Compliance Associates (KYC) who will be responsible in performing the following day-to-day tasks:

  • You will perform detailed data gathering and analyses the gathered data.
  • You will be responsible for ensuring KYC checks and completing Enhanced Due Diligence.
  • You will be conducting PEPs (Politically Exposed Persons) screening and adverse media checks.
  • You will need to ensure compliance with regulations and attainment of client specific processing requirements.
What are we looking?
  • Bachelor's degree holder
  • Must have at least 2 years of work experience in KYC (Know Your Client) or AML (Anti Money Laundering)
  • Relevant financial service experience, ideally within risk, compliance or financial crime is required
  • Amenable to work in BGC, Taguig City
  • Willing to work on-site once recalled
Good to have skills:
  • Experience in quality control
  • Experience with commercial or investment banking
Join our high-performing team and enjoy these benefits:
  • Competitive salary package, company bonuses, and performance incentives
  • Night differential
  • Loyalty, Christmas gift, inclusion, and diversity benefits
  • Paid sick and vacation leaves
  • Expanded maternity leave up to 120 days*
  • HMO coverage (medical and dental) from day 1 of employment
  • Life insurance
  • Employee stock purchase plan
  • Retirement plan
  • Flexible working arrangements
  • Accessible locations
  • Healthy and encouraging work environment
  • Career growth and promotion opportunities
How to Apply?
  • Click on "Apply Now" to submit your application. You will be receiving an SMS that will request you to complete an online questionnaire.
  • After you have submitted the accomplished online questionnaire, kindly wait for a phone call from our recruiters.
Additional Information: For faster processing of your application, please make sure to have your latest NBI clearance ready. For successful candidates who worked with previous employers, please prepare your approved resignation letter, SSS employment history and Statement of Account. Your recruiters will also remind you of other requirements you can prepare ahead of time.What we believe: The company provides an equal opportunity employment and welcomes applications from all sections of society and does not discriminate on grounds of race, religion, or belief, ethnic or national origin, disability, age, citizenship, marital, domestic, or civil partnership status, sexual orientation, gender identity, or any other basis as protected by applicable law.*Terms and conditions applyJob Type: Full-timeSchedule:
  • Rotational shift
Education:
  • Bachelor's (Preferred)
Experience:
  • Quality management: 1 year (Preferred)

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Job Detail

  • Job Id
    JD1048187
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Taguig, Philippines
  • Education
    Not mentioned