DE032041-Record to Report Ops Senior Manager
Taguig
| Full time
| Experience: 12-14 years
KYC Risk and Compliance Analyst
Analytics Advisory Associate
|
Full time
|
Experience: 0-2 years
Job No. R00305371
|
Taguig
JOB DESCRIPTION
Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.
Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them.
You are tasked with activities such as: updating client files for periodic reviews, assess the business activities and source of wealth
Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.
JOB QUALIFICATIONS
- Must have at least 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML experience)
- Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision making and communication skills.
- Exposure to KYC tools or platforms is good to have.
- Experience in supporting APAC clients is an advantage
- The role is an individual contributor working together in a team.
#LI-PH
Taguig
Oportunidades Iguais de Emprego
Todas as decisões de recrutamento e contratação devem ser tomadas sem levar em consideração idade, raça, credo, cor, religião, sexo, nacionalidade, ascendência, status de invalidez, condição de veterano, orientação sexual, identidade ou expressão de gênero, informação genética, estado civil, status de cidadania ou qualquer outra base protegida por leis federais, estaduais ou locais.
Os candidatos às vagas não serão obrigados a divulgar registros de condenações ou detenções, selados ou eliminados, como parte do processo de contratação. A Accenture está empenhada em fornecer oportunidades voltadas para os veteranos, nossos homens e mulheres de serviço.
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We work with one shared purpose: to deliver on the promise of technology and human ingenuity. Every day, more than 775,000 of us help our stakeholders continuously reinvent. Together, we drive positive change and deliver value to our clients, partners, shareholders, communities, and each other.
We believe that delivering value requires innovation, and innovation thrives in an inclusive and diverse environment. We actively foster a workplace free from bias, where everyone feels a sense of belonging and is respected and empowered to do their best work.
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