Skip to main content Skip to footer

Risk and Compliance Senior Analyst

Taguig Job No. r00145185 Full-time

Job Description

JOB DESCRIPTION


• Perform detailed data gathering and analyze the gathered data
• Responsible for ensuring KYC/CDD checks and completing Enhanced Due Diligence
• Perform external research to identify publicly available data
• Understand beneficial ownership structure and KYC/CDD requirements around UBO identification
• Conducting PEPs (Politically Exposed Persons) screening, sanctions screening, and adverse media checks
• Compliance with regulations and attainment of client specific processing requirements
• Where necessary, conduct client outreach to obtain missing documentation as part of KYC/CDD process""

Qualifications

JOB QUALIFICATIONS

Educated to Degree Level
• Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process.
• with at least 1-2 year of relevant financial service experience, ideally within risk, compliance or financial crime.
• A good understanding of effective risk management
• Experience of working with high risk client groups
• Knowledge of the regulatory environment is highly desirable
• Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems
• Detail oriented, with the ability to work independently and multi-task effectively
• Excellent written and verbal communication skills
• Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines"

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.