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Risk and Compliance Senior Analyst

Job Location: Manila

Job Number: 2102


- Job description

Overall Purpose: Report to the Global Head of Client Due Diligence. Day-to-day supervision and support will be also provided by the regional Compliance Teams and Heads of Compliance. The role will focus on the Firm’s client and matter inception process.<br/>
Responsibilities: <br/>
• 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. <br/>
• 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. <br/>
• Refreshing the background research held and updating the information packs for existing clients at appropriate intervals.<br/>
• Have an interest in compliance and anti-money laundering regimes • Computer skills, especially with Microsoft Word, and Excel • Excellent drafting skills • Excellent aptitude for research and familiarity with online research tools • Accuracy and an eye for detail • Excellent organizational skills • Excellent written and oral communication skills • Flexibility and a team player

Accenture is an equal opportunity employer 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.

If you would like to be considered for employment opportunities with Accenture, and need special assistance due to a disability or accommodation for a disability, please call us at 0917.545.9341 or send us an email at

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