Risk and Compliance Senior Analyst

WORK SETUP: Onsite / Hybrid – Taguig or Cubao, Quezon City

WORK SHIFT: Night Shift (Weekends Off)

Skills and Qualifications

3 to 5 years of KYC experience – required


QC and supervisory experience is required; alternately, the candidate should possess SME knowledge


The following experiences will be validated during the Skills Interview:


QC experience


Experience coaching and helping someone improve their performance


QA experience (good to have)


Responsibilities

Assisting and supporting the Business Acceptance Unit with Client Due Diligence in accordance with Anti-Money Laundering Regulations (AML)


Researching corporate structures and identifying beneficial ownership through the use of databases and other appropriate sources


Assisting the BAU team with any additional work streams involving AML as well as other relevant Risk policies


Additional Information

Open to applicants who are currently in the Philippines and already have the right to live and work in this country


Must not have an active or recent application with Accenture


Why Join?

Work on critical AML and risk compliance initiatives


Hybrid/onsite flexibility – Taguig or Cubao locations


Night shift with weekends off – work-life balance


Career growth in risk and compliance


Collaborative and supportive team environment