KYC Risk and Compliance Analyst
- Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.
- Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them.
- You are tasked with activities such as: updating client files for periodic reviews, assess the business activities and source of wealth
- Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.
- Must have at least 2 years of relevant experience in Know Your Customer (KYC) (i.e., bank tellers, transaction monitoring, paper verification)
- Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision making and communication skills.
- Ideally have experience in QC/QA.
#LI-PH
About Accenture
We work with one shared purpose: to deliver on the promise of technology and human ingenuity. Every day, more than 775,000 of us help our stakeholders continuously reinvent. Together, we drive positive change and deliver value to our clients, partners, shareholders, communities, and each other.We believe that delivering value requires innovation, and innovation thrives in an inclusive and diverse environment.We actively foster a workplace free from bias, where everyone feels a sense of belonging and is respected and empowered to do their best work.At Accenture, we see well-being holistically, supporting our people’s physical, mental, and financial health.
We also provide opportunities to keep skills relevant through certifications, learning, and diverse work experiences. We’re proud to be consistently recognized as one of the World’s Best Workplaces™.Join Accenture to work at the heart of change.
Visit us at www.accenture.com
Equal Employment Opportunity Statement
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.