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Bilingual French Analyst

multiple locations +view all Job No. r00153568
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Job Description

Job Description:

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. 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.

Qualifications

Qualifications:

  • Languages Required: French and English.
  • Has an interest in compliance, know your client, and anti-money laundering regimes.
  • Navigation and computer skills, especially with Microsoft Word, Excel and PowerPoint.
  • Excellent ability to follow instructions and draft write-up.
  • Excellent aptitude for research and familiarity with online research tools

Locations

Mandaluyong City, Quezon, Taguig

All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.

 

Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.

 

Accenture is committed to providing veteran employment opportunities to our service men and women.

 

Please read Accenture’s Recruiting and Hiring Statement for more information on how we process your data during the Recruiting and Hiring process.

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