Jobs › Companies › Accenture › DE034052-Risk and Compliance Analyst

Sobre este puesto de DE034052-Risk and Compliance Analyst en Accenture

Accenture · Presencial · Taguig
---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Risk and Compliance Analyst WORK SETUP: Return to Office RESPONSIBILITIES: • 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 the purposes of conducting anti-money laundering client due diligence checks. • Searching public sources and subscription databases to prepare a pack of information on these parties, including information on an entity’s structure, beneficial ownership, control, public financial information, negative news, political exposure, sanctions issues. • Refreshing the background research held and updating the 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. OTHERS: Project Shift Schedule: Rotation Project Rest Day: Rotation Project/Team Location: Taguig, Uptown Bonifacio Tower 3

SKILL AND QUALIFICATIONS: • KYC Onboarding/ Identity Verification • 2 to 3 years of relevant experience

About Accenture

Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities.

Visit us at www.accenture.com 

Equal Employment Opportunity Statement


We believe that no one should be discriminated against because of their differences. All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, military veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by applicable law. Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities.

¿Listo para postularte en Accenture?
Postúlate en Accenture

Sobre Accenture

Bring your incredible skills and join our global team of innovators. We come together from different backgrounds across the world and work with the latest technologies to create value and growth for our clients. With us, you’ll continue to learn and grow so you can advance in your career. Your personal dreams and ambitions are just as important to us; that’s why we offer support any way we can—when you thrive, we all thrive. Explore your next step at Accenture

Ver todos los empleos en Accenture →

Empleos similares

FWD Group
Financial Crime Compliance Officer
FWD Group
⚡ Postúlate pronto Philippines - BGC Taguig Presencial
● Nuevo 👁 Visto ✓ Postulado hace 4d
Accenture
DE033716-Risk and Compliance Analyst
Accenture
⚡ Postúlate pronto Taguig Presencial
● Nuevo 👁 Visto ✓ Postulado hace 2sem
Marcura
Compliance Analyst
Marcura
⚡ Postúlate pronto Taguig, Metro Manila, Philippi... Presencial
● Nuevo 👁 Visto ✓ Postulado hace 1 mes
Coins
Principal Product Manager - Compliance / AML / Risk Platform
Coins
⚡ Postúlate pronto Shanghai Híbrido
● Nuevo 👁 Visto ✓ Postulado hace 1 mes
Cushman & Wakefield
Compliance Analyst
Cushman & Wakefield
⚡ Postúlate pronto Taguig, Philippines Presencial
● Nuevo 👁 Visto ✓ Postulado hace 2 meses
Coins
AML Compliance Officer
Coins
⚡ Postúlate pronto Taguig City, Metro Manila, Phi... Híbrido
● Nuevo 👁 Visto ✓ Postulado hace 2 meses
Accenture
AML Regulatory Compliance Analyst
Accenture
⚡ Postúlate pronto Taguig Presencial
● Nuevo 👁 Visto ✓ Postulado hace 2 meses
Accenture
AML Regulatory Compliance Associate Manager
Accenture
⚡ Postúlate pronto Taguig Presencial
● Nuevo 👁 Visto ✓ Postulado hace 2 meses
Kenvue
RM & Compliance Senior Analyst
Kenvue
⚡ Postúlate pronto Asia Pacific, Philippines, Met... Híbrido ⚠ 6+ meses
● Nuevo 👁 Visto ✓ Postulado hace 9 meses

Regístrate para recibir sugerencias adaptadas a los empleos que abres y las búsquedas que guardas.

Más empleos en Accenture

Ver todos los empleos en Accenture →

Postúlate ahora
🤖

Un momento — para

JobsRadar se creó para personas reales que están pasando un mal momento en su búsqueda de empleo — no para solicitudes automatizadas. Estás haciendo clic demasiado rápido y ahora estás bloqueado temporalmente.

Vuelve más tarde. Si de verdad estás buscando empleo, cuentas con nosotros — solo compórtate como una persona.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Toma ventaja en tu búsqueda de empleo.

Únete a nuestro canal de Telegram para lo que te ayuda a conseguir el puesto — referencias salariales, el pulso semanal del mercado y avisos de nuevas funciones. Sin spam, solo señal.

Únete al canal — es gratis