• Ensuring all high risk customers must be reviewed on an annual basis.
• Conducting first level review of TMS transaction monitoring alerts.
• Graduate of any course; college undergraduates with relevant work experience is open to apply.
• With at least 2 - 3 years experience in KYC (Know Your Customer) or AML (Anti Money Laundering)
• Must have a background in Transaction Screening or Sanction Screening or Credit Risk
• Must be willing to work on a graveyard shift
• Must be willing to work in Taguig
Equal Employment Opportunity Statement
Accenture is committed to providing veteran employment opportunities to our service men and women.