Skip to main content Skip to footer

RPO Customer Service Associate

Manila Job No. 5106

Job Description

• Performing enhanced due diligence "EDD" reviews on high risk individual customers.

• Ensuring all high risk customers must be reviewed on an annual basis.

• Conducting first level review of TMS transaction monitoring alerts.

Qualifications



• 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

Life at Accenture

Training and Development

Take time away to learn and learn all the time in our regional learning hubs, connected classrooms, online courses and learning boards.

Work Environment

Be your best every day in a work environment that helps drive innovation in everything you do.

Learn more about Accenture

Our Expertise

See how we embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.

Meet Our People

From entry-level to leadership, across all business and industry segments, get to know our people harnessing technology to make a difference, every day.

Stay connected

Join Our Team

Search open positions that match your skills and interest. We look for passionate, curious, creative and solution-driven team players.

Keep Up to Date

Stay ahead with careers tips, insider perspectives, and industry-leading insights you can put to use today–all from the people who work here.

Job Alert Emails

Personalize your subscription to receive job alerts, latest news and insider tips tailored to your preferences. See what exciting and rewarding opportunities await.