DE034053-Regulatory Compliance Associate
Accenture · Taguig
Full-timeonsitejuniorLegalLegal
รายละเอียดงาน / Description
Based in the Philippines, this full-time role focuses on safeguarding financial integrity by conducting thorough customer due diligence and background evaluations. You will examine transactions, screen entities against public records, and assess potential anti-money laundering risks. Additionally, you will coordinate directly with clients to collect documentation and prepare detailed profile risk reports on a rotational shift schedule.
หน้าที่ความรับผิดชอบ / Responsibilities
- Investigate transaction records to evaluate potential risk indicators and triggers
- Conduct initial screening and background research for anti-money laundering client checks
- Compile comprehensive profiles covering ownership structures, adverse news, and sanctions
- Update and refresh customer research records on an ongoing periodic basis
- Engage with clients directly to gather necessary verification details
- Draft structured risk assessments highlighting key red flags and high-risk classifications
คุณสมบัติ / Qualifications
- Between one and two years of relevant professional experience
- Working familiarity with KYC onboarding processes and identity verification procedures
- Legal authorization to live and work locally in the country
- Flexibility to work on rotational shift schedules and rest days
ทักษะที่ต้องการ / Required skills
- KYC Onboarding
- Identity Verification
- Anti-Money Laundering
- Client Due Diligence
- Risk Assessment
- Background Screening