DE034052-Risk and Compliance Analyst
Accenture · Taguig
Full-timeonsitejuniorFinanceFinance
รายละเอียดงาน / Description
Based in the Philippines, this position entails examining transaction profiles and performing risk assessments on various client accounts. The specialist will handle background screening, evaluate sanctions or political exposure, and assemble due diligence dossiers. Candidates must be prepared to work on rotating schedules at the Taguig office while collaborating directly with clients to resolve verification matters.
หน้าที่ความรับผิดชอบ / Responsibilities
- Investigate transaction patterns to determine risk levels tied to triggers
- Perform initial screening and background research for anti-money laundering due diligence
- Gather entity details, ownership structure, adverse media, and sanction data from public and paid databases
- Maintain and update due diligence records for existing business clients periodically
- Contact clients directly using targeted communications to obtain necessary verification details
- Generate risk evaluations detailing red flags and significant risk indicators
คุณสมบัติ / Qualifications
- Two to three years of related work experience in compliance or risk
- Proven background in KYC onboarding and identity verification processes
- Must already hold legal authorization to work locally
- Flexibility to accommodate rotating shift patterns and scheduled rest days
ทักษะที่ต้องการ / Required skills
- KYC
- AML
- Identity Verification
- Due Diligence
- Risk Assessment
- Sanctions Screening