DE034053-Regulatory Compliance Associate
Accenture · Taguig
Full-timeonsitejuniorLegalLegal
รายละเอียดงาน / Description
Based in the Philippines, this full-time role focuses on regulatory compliance and anti-money laundering investigations. You will execute thorough background screenings, investigate transaction profiles, and evaluate potential risk indicators for various client entities. The position requires working on site with a rotating shift schedule to ensure continuous compliance standards.
หน้าที่ความรับผิดชอบ / Responsibilities
- Investigate transaction patterns to determine risk levels associated with triggered events
- Conduct initial screening and background research for anti-money laundering customer due diligence
- Gather intelligence on corporate structures, beneficial ownership, sanctions, and adverse media using public and subscription databases
- Perform periodic reviews and refresh background information files on active clients
- Engage with clients directly using tailored communications to obtain required information
- Produce comprehensive client risk assessments identifying red flags and critical exposure points
คุณสมบัติ / Qualifications
- Demonstrated background in KYC onboarding and identity verification processes
- One to two years of relevant work experience in compliance or due diligence
- Must have legal working rights within the Philippines
ทักษะที่ต้องการ / Required skills
- KYC
- Identity Verification
- AML
- Due Diligence
- Risk Assessment